Country Garden Holdings Company Limited announced on 28 April 2026 that the English and Chinese versions of its 2025 Annual Report, the notice and circular for the forthcoming Annual General Meeting (AGM) dated 28 April 2026, and the accompanying proxy form are now available on both the company website (www.countrygarden.com.cn) and the Hong Kong Stock Exchange’s HKEXnews portal (www.hkexnews.hk).

The property developer is urging registered shareholders to access these documents electronically, highlighting the environmental and cost benefits of the “Website Version.” Shareholders who have previously elected to receive printed communications will find hard copies enclosed with the notification.

For investors preferring physical documents—or those unable to access electronic versions—Country Garden provides an option to request printed copies at no charge. Shareholders should complete and return the enclosed Reply Form to the Hong Kong branch share registrar, Tricor Investor Services Limited, either by prepaid mail or via email (2007-ecom@vistra.com).

The company emphasizes the importance of maintaining an active email address. Without a valid email on file, shareholders will receive future publication notices and actionable corporate communications only in printed form until an updated electronic address is provided. Any questions can be directed to Tricor’s hotline at +852 2980 1333 (Monday to Friday, 9:00 a.m.–6:00 p.m.).

The notification is issued under the authority of the board of Country Garden, signed by President and Executive Director Cheng Guangyu.