Country Garden Services Holdings Company Limited ("CG Services") will hold a special general meeting of shareholders on July 9, 2024 at 3:00 pm at the Guipan Conference Room on the first floor of the Shunde Country Garden Resort Hotel in Beijiao Town, Shunde District, Foshan City, Guangdong, China. The meeting will discuss and vote on whether to approve and adopt the 2024 share purchase plan and its rules, and authorize the board of directors to manage the plan. In addition, the meeting will decide whether to set the plan authorization limit at 10% of the issued shares and the service provider sub-limit at 2% of the issued shares. Shareholders will appoint representatives to attend the meeting and vote according to instructions or at the discretion of the representatives in the absence of instructions.

Country Garden Services Holdings Company Limited ("CG Services") will hold a special general meeting of shareholders on July 9, 2024 at 3:00 pm at the Guipan Conference Room on the first floor of the Shunde Country Garden Resort Hotel in Beijiao Town, Shunde District, Foshan City, Guangdong, China. The meeting will discuss and vote on whether to approve and adopt the 2024 share purchase plan and its rules, and authorize the board of directors to manage the plan. In addition, the meeting will decide whether to set the plan authorization limit at 10% of the issued shares and the service provider sub-limit at 2% of the issued shares. Shareholders will appoint representatives to attend the meeting and vote according to instructions or at the discretion of the representatives in the absence of instructions.