China New Town Development Company Limited (abbreviation: CHINANEWTOWN) will convene its Annual General Meeting (AGM) on 25 June 2026 at 10:30 a.m. in Beijing (Unit 6, No. 18, Qinian Street, Dongcheng District). Shareholders are advised to arrive on time as proceedings will begin punctually.

Key resolutions to be tabled include:

1. Financial Statements and Reports • Consideration and adoption of the audited consolidated financial statements and the directors’ and independent auditor’s reports for the year ended 31 December 2025.

2. Dividend Proposal • Approval of a final dividend of HK$0.0025 per share for FY2025. • Relevant register of members will be closed from 2 July 2026 to 6 July 2026. Share transfers for dividend entitlement must be lodged by 4:30 p.m. on 30 June 2026. Record date: 6 July 2026.

3. Board Composition • Re-election of six directors: – Mr. Shi Janson Bing (Executive) – Mr. Lo Wai Hung (Independent Non-Executive) – Mr. Wang Yi (Non-Executive) – Mr. Xie Zhen (Non-Executive) – Ms. Qin Yangfan (Non-Executive) • The board will be authorised to set directors’ remuneration for FY2026.

4. Auditor Appointment • Re-appointment of Rongcheng (Hong Kong) CPA Limited as independent auditor and authorisation for the board to determine its remuneration.

5. Constitutional Amendments (Special Resolution) • Proposal to adopt an amended and restated Memorandum and Articles of Association, consolidating updates detailed in the circular dated 27 April 2026. Implementation will take effect upon registration with the British Virgin Islands Registrar of Corporate Affairs.

Administrative Details • Proxy appointments must be deposited with Tricor Investor Services Limited no later than 48 hours before the AGM. • For voting rights at the AGM, the register of members will be closed from 22 June 2026 to 25 June 2026. Share transfers must be lodged by 4:30 p.m. on 18 June 2026. Record date: 25 June 2026.

Board Composition Snapshot (as at 27 April 2026) • Executive Directors: Ms. Yang Meiyu (President), Mr. Shi Janson Bing • Non-Executive Directors: Ms. Liu Yanhong (Chairman), Mr. Wang Yi, Mr. Xie Zhen, Ms. Qin Yangfan • Independent Non-Executive Directors: Mr. Lo Wai Hung, Mr. Ji Jiaming, Mr. Yuan Kejian

Shareholders are encouraged to review the circular and proxy materials to facilitate informed voting at the forthcoming meeting.