Guangdong Land Holdings Ltd. (GD LAND) announced on 29 April 2026 that the following 2025 corporate documents are now available on both the company’s website (www.gdland.com.hk) and Hong Kong Exchanges and Clearing’s website (www.hkexnews.hk):

• 2025 Annual Report • Circular covering (i) general mandates for the issue and repurchase of shares, (ii) re-election of directors and (iii) proposed change of auditor • Notice of Annual General Meeting and Proxy Form

In addition, the company’s 2025 Environmental, Social and Governance (ESG) Report has been released exclusively in electronic format on the above websites under the “Environmental, Social and Governance Reports” section.

Registered shareholders who have previously elected to receive printed versions will find hard copies of the current corporate communications enclosed. Others may request printed copies—at no charge—by completing and returning the accompanying Reply Form to the Hong Kong branch share registrar, Tricor Investor Services Limited, or by emailing 124-ecom@vistra.com. The requested documents will be dispatched within seven business days of receipt.

Shareholders are responsible for providing a valid email address. Without a functional email on record, shareholders will receive only hard-copy notices of publication and actionable corporate communications until an email address is supplied. Requests to receive all future communications electronically can also be submitted via the Reply Form.

For enquiries, shareholders may contact Tricor’s hotline on (852) 2980 1333 between 9:00 a.m. and 6:00 p.m., Monday to Friday (excluding public holidays).