RESULT OF POLL VOTING OF ANNUAL GENERAL MEETING HELD ON 13 JUNE 2024

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.Poly Property Group Co. Limited保利置业集团有限公司 (Incorporated in Hong Kong with limited liability) (Stock Code: 00119) RESULT OF POLL VOTING OF ANNUAL GENERAL MEETING HELD ON 13 JUNE 2024 At the Annual General Meeting of Poly Property Group Co. Limited (the “Company”) held on 13 June 2024 (the “AGM”) all the proposed resolutions as set out in the Notice of Annual General Meeting dated 22 May 2024 are passed by the shareholders of the Company (the “Shareholders”) by way of poll.Computershare Hong Kong Investor Services Limited the Company’s share registrar was appointed as the scrutineer for the vote-taking at the AGM.As at the date of the AGM the total number of issued shares in the Company was 3821183118 shares which was the total number of shares entitling the holders to attend and vote for or against the resolutions at the AGM. There were no shares entitling the Shareholders to attend and abstain from voting in favour of the resolutions at the AGM in accordance with Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”). No Shareholder was required under the Listing Rules to abstain from voting on the resolutions at the AGM. None of the Shareholders has stated his or her or its intention in the circular of the Company dated 22 May 2024 to vote against or to abstain from voting on the resolutions at the AGM. 1The board of directors of the Company is pleased to announce that each of the proposed resolutions was duly passed and the voting details are set out as follows: Number of Votes (%) Ordinary Resolutions For Against 1. To receive and adopt the audited consolidated 1818401886 3205971 financial statements of the Company and the reports (99.82%) (0.18%) of the directors and auditor of the Company for the year ended 31 December 2023. 2. To approve and declare a final dividend for the year 1821607857 0 ended 31 December 2023. (100%) (0%) 3. (A) To re-elect Mr. Wan Yuqing as an executive 1745476754 76131103 director of the Company. (95.82%) (4.18%) (B) To re-elect Mr. Hu Zaixin as an executive 1782474148 39133709 director of the Company. (97.85%) (2.15%) (C) To re-elect Mr. Wong Ka Lun as an 1820170204 1437653 independent non-executive director of the (99.92%) (0.08%) Company. (D) To re-elect Mr. Ng Kim Lam as an independent 1821607857 0 non-executive director of the Company. (100%) (0%) (E) To authorise the board of directors to fix the 1819347652 2260205 remuneration of the directors of the Company. (99.88%) (0.12%) 4. To re-appoint Baker Tilly Hong Kong Limited as the 1821607857 0 auditor of the Company and to authorise the board of (100%) (0%) directors of the Company to fix its remuneration. 5. (A) To grant a general mandate to the board of 1671845957 149761900 directors of the Company to allot and issue (91.78%) (8.22%) additional shares not exceeding 20% of the aggregate amount of the shares of the Company in issue as at the date of this resolution*. (B) To grant a general mandate to the board of 1821607857 0 directors of the Company to repurchase shares (100%) (0%) of the Company not exceeding 10% of the aggregate amount of the shares of the Company in issue as at the date of this resolution*. 2(C) To extend the general mandate granted to the 1671845957 149761900 board of directors of the Company under (91.78%) (8.22%) Resolution No. 5(A) by adding the amount of the shares repurchased by the Company under Resolution No. 5(B)*.* The full text of the resolutions is set out in the Notice of Annual General Meeting dated 22 May 2024.As more than 50% of votes were cast in favour of each of the above resolutions all of the above ordinary resolutions were duly passed at the AGM. There were no shares actually voted but excluded from calculating the poll results.Except for Mr. Wan Yuqing and Mr. Chen Yuwen all the other directors of the Company attended the AGM by electronic means.By order of the Board Poly Property Group Co. Limited Wan Yuqing Chairman Hong Kong 13 June 2024 As at the date of this announcement the executive directors of the Company are Mr. Wan Yuqing Mr.Hu Zaixin and Mr. Ye Liwen the non-executive director of the Company is Mr. Chen Yuwen and the independent non-executive directors of the Company are Mr. Fung Chi Kin Miss Leung Sau Fan Sylvia Mr. Wong Ka Lun and Mr. Ng Kim Lam. 3