Country Garden Holdings Company Limited (stock code: 02007) has announced that its board of directors will meet on Monday, 30 March 2026. The agenda includes reviewing and approving the consolidated annual results for the financial year ended 31 December 2025 and authorising their publication.

The notice, issued from Foshan, Guangdong Province on 18 March 2026, was signed by President and Executive Director Dr. Cheng Guangyu. As of the announcement date, the board comprises:

• Executive Directors: Ms. Yang Huiyan (Chairman), Mr. Mo Bin (Co-Chairman), Dr. Cheng Guangyu (President), Ms. Yang Ziying and Ms. Wu Bijun • Non-Executive Director: Mr. Chen Chong • Independent Non-Executive Directors: Dr. Han Qinchun, Mr. Wang Zhijian and Mr. Tuo Tuo

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