Greentown China Holdings Limited held its Annual General Meeting (AGM) on 29 June 2026, where shareholders approved every ordinary resolution by poll.

The audited financial statements for the year ended 31 December 2025 were adopted with 1.54 billion votes in favour, representing 99.96 % of votes cast.

Directorate • Six directors were successfully re-elected. Support ranged from 99.87 % for independent director Qin Yuemin to a full 100.00 % for independent director Xiong Liangjun. • Shareholders also authorised the board to determine directors’ remuneration with 99.96 % approval.

Auditor Appointment KPMG was re-appointed as external auditor, receiving unanimous support (1.54 billion votes; 100.00 %).

Capital Management Mandates • Share repurchase mandate: Authority to buy back up to 10 % of issued shares (excluding treasury shares) passed with 100.00 % support. • General issuance mandate: Authority to issue, allot, deal with unissued shares and dispose of treasury shares up to 20 % of issued share capital passed with 95.55 % support. • Extension mandate: The issuance limit can be increased by the amount of shares repurchased; this resolution saw 95.57 % approval.

Shareholder Participation The company had 2.54 billion shares in issue, all eligible to vote. No shares were subject to voting restrictions or abstentions, and Computershare Hong Kong Investor Services Limited acted as poll scrutineer. All directors attended the meeting in person or electronically.