Poll Results of the Annual General Meeting held on 18 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.(Incorporated in Bermuda with limited liability) (Stock Code: 00124) Poll Results of the Annual General Meeting held on 18 June 2024 The board of directors (the “Board”) of Guangdong Land Holdings Limited (the “Company”) is pleased to announce that at the annual general meeting of the Company held on 18 June 2024 (the “AGM”) all the proposed resolutions as set out in the notice of the AGM dated 10 May 2024 were duly passed by the shareholders of the Company (“Shareholders”) by way of poll. The poll results are set out as follows: Number of Votes ORDINARY RESOLUTIONS (Approximate %) For Against 1. To receive and consider the audited consolidated 1266883700 7562 financial statements and the reports of the directors of (99.99%) (0.01%) the Company (the “Directors”) and the independent auditor of the Company for the year ended 31 December 2023. 2. (A) (i) To re-elect Mr. KUANG Hu as a Director. 1266922066 7562 (99.99%)(0.01%) (ii) To re-elect Mr. WANG Jian as a Director. 1266922066 7562 (99.99%)(0.01%) (iii) To re-elect Mr. JIAO Li as a Director. 1266922066 7562 (99.99%)(0.01%) (iv) To re-elect Mr. Felix FONG Wo as a 1266922066 7562 Director. (99.99%) (0.01%) (B) To authorise the Board to fix the remuneration of 1266921348 7562 the Directors. (99.99%) (0.01%) 3. To re-appoint KPMG as the independent auditor of the 1266922066 7562 Company and to authorise the Board to fix its (99.99%) (0.01%) remuneration. 4. To grant a general mandate to the Directors to issue 1266922066 7562 shares not exceeding 20% of the aggregate number of (99.99%) (0.01%) the issued shares of the Company. # 1Number of Votes ORDINARY RESOLUTIONS (Approximate %) For Against 5. To grant a general mandate to the Directors to 1266922066 7562 repurchase shares not exceeding 10% of the aggregate (99.99%) (0.01%) number of the issued shares of the Company. # 6. To extend the general mandate granted to the Directors 1266922066 7562 to issue shares by adding the number of shares (99.99%) (0.01%) repurchased. # # The full text of the resolution is set out in the notice of the AGM.As more than 50% of the votes were cast in favour of each of the above resolutions all the above resolutions were duly passed as ordinary resolutions of the Company.As at the date of the AGM the total number of issued shares of the Company was 1711536850 shares which was the total number of shares entitling the holders to attend and vote for or against all the resolutions proposed at the AGM.There were no shares entitling the holders to attend and abstain from voting in favour of the proposed resolutions at the AGM as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) and no Shareholder was required under the Listing Rules to abstain from voting at the AGM.Tricor Tengis Limited the Company’s branch share registrar and transfer office in Hong Kong was appointed as the scrutineer for the vote-taking at the AGM.The Directors namely Mr. KUANG Hu Mr. JIAO Li Mr. Felix FONG Wo Mr. Vincent Marshall LEE Kwan Ho and Mr. LEUNG Luen Cheong attended the AGM in person. Mr.LAN Runing Mr. WANG Jian Mr. WU Mingchang and Mr. LI Wenchang were unable to attend the AGM due to other engagements.By Order of the Board Guangdong Land Holdings Limited JIAO Li Executive Director Hong Kong 18 June 2024 As at the date of this announcement the Board comprises six Executive Directors namely Mr. LAN Runing Mr. KUANG Hu Mr. WANG Jian Mr. WU Mingchang Mr. LI Wenchang and Mr. JIAO Li; and three Independent Non-Executive Directors namely Mr. Felix FONG Wo Mr.Vincent Marshall LEE Kwan Ho and Mr. LEUNG Luen Cheong. 2