Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim responsibility for the contents of this announcement under the applicable Listing Rules. According to an announcement dated 5 November 2025 by Changsha Broad Homes Industrial Group Co., Ltd. (the “Company”), made pursuant to Rule 13.09 and the Inside Information Provisions of the Securities and Futures Ordinance, an independent investigation agency has been appointed. Reference is made to the Company’s announcement on 20 October 2025 regarding the formation of an independent investigation committee.

The newly selected agency, ACCLIME Corporate Advisory (Hong Kong) Limited, will conduct an investigation and produce a report to fulfill the Stock Exchange’s resumption requirements. As of the date of the announcement, the Company’s board of directors comprises four executive directors (Tan Xinming, Zhang Jian, Shen Dan, and Wang Chunmei), two non-executive directors (Hu Wenhan and Shi Donghong), and three independent non-executive directors (So Chi Kai, Peng Zhen, and Ding Huiming). The announcement is issued under the name of Board Chairman, Tan Xinming, in Changsha on 5 November 2025.