Greentown China Holdings Limited has issued a proxy form outlining resolutions to be tabled at an Extraordinary General Meeting (EGM) scheduled for 29 June 2026 at 2:30 p.m. The meeting will be held at Greentown University, Block E (South), Xixi International Center, No. 767 West Wenyi Road, West Lake District, Hangzhou, Zhejiang Province, PRC.

The sole ordinary resolution up for shareholder vote covers three principal matters:

1. Approval, confirmation and ratification of the Second Financial Services Framework Agreement. 2. Approval of the associated Transaction Caps. 3. Authorisation for any one director to execute all documents and take all actions deemed necessary or expedient to implement the agreement and related transactions.

Shareholders may appoint one or more proxies—who are not required to be shareholders—to attend and vote on their behalf. Valid proxy forms, along with any relevant powers of attorney, must be lodged with Computershare Hong Kong Investor Services Limited no later than 48 hours before the EGM.

Completion or submission of the proxy form does not preclude a shareholder from attending and voting in person, in which case the submitted proxy will be deemed revoked.