E-House (China) Enterprise Holdings Limited will hold its 2026 annual general meeting (AGM) at 3:00 p.m. on Tuesday, 16 June 2026, in the Conference Room, 1/F, Yinli Building, 788 Guangzhong Road, Jing’an District, Shanghai.

Key matters to be voted on:

1. 2025 Financial Statements • Shareholders will consider and receive the audited consolidated results and the reports of the directors and auditor for the year ended 31 December 2025.

2. Board Composition • Re-election of three non-executive directors—Mr Chen Daiping, Ms Zhou Tianfeng and Ms Xu Wenya. • Re-election of two independent non-executive directors—Mr Wang Liqun and Mr Li Jin.

3. Remuneration and Auditor • Authorisation for the board to fix directors’ remuneration. • Re-appointment of Zhonghui Anda CPA Limited as external auditor and approval for the board to set its fee.

4. Share Capital Authorities • Share repurchase mandate: permission for the board to buy back up to 10% of the company’s issued shares (excluding treasury shares) as at the date of the AGM. • Issuance mandate: authority to allot, issue or transfer treasury shares representing up to 20% of issued share capital (excluding treasury shares). • Extension mandate: expansion of the issuance limit by the amount of shares actually repurchased under the above buy-back authority.

Procedural Notes • All resolutions will be decided by poll. • Proxy forms and supporting documents must reach Computershare Hong Kong Investor Services Limited by 3:00 p.m. on Sunday, 14 June 2026. • Shareholders may appoint the AGM chairman or another person as proxy; each share carries one vote on a poll.

The AGM resolutions aim to maintain board continuity, secure auditor oversight and provide the directors with flexibility to manage the company’s capital structure through controlled share issuances and repurchases.