China Res Land Limited ("China Res Land") announced changes in the board of directors on October 28, 2024. Ms. Cheng Hong retired as a non-executive director and member of the Corporate Social Responsibility Committee from that date, confirmed no disagreement with the board of directors, and no further disclosure is required to shareholders or the Stock Exchange. The board of directors expressed thanks to Ms. Cheng for her contributions during her tenure. On the same day, Mr. Xu Rong was appointed as an executive director and a member of the Executive Committee for a term of three years, and will retire and seek re-election at the next annual general meeting of shareholders. Mr. Xu has extensive experience in urban planning and development construction, and will receive compensation based on the company's performance and market conditions. Mr. Xu confirmed that he has no relationship with the company's directors, executives, major shareholders, or controlling shareholders, and has not served as a director in other listed companies in the past three years.

China Res Land Limited ("China Res Land") announced changes in the board of directors on October 28, 2024. Ms. Cheng Hong retired as a non-executive director and member of the Corporate Social Responsibility Committee from that date, confirmed no disagreement with the board of directors, and no further disclosure is required to shareholders or the Stock Exchange. The board of directors expressed thanks to Ms. Cheng for her contributions during her tenure. On the same day, Mr. Xu Rong was appointed as an executive director and a member of the Executive Committee for a term of three years, and will retire and seek re-election at the next annual general meeting of shareholders. Mr. Xu has extensive experience in urban planning and development construction, and will receive compensation based on the company's performance and market conditions. Mr. Xu confirmed that he has no relationship with the company's directors, executives, major shareholders, or controlling shareholders, and has not served as a director in other listed companies in the past three years.