VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 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.GREENLAND HONG KONG HOLDINGS LIMITED绿地香港控股有限公司 (incorporated in the Cayman Islands with limited liability) (Stock Code: 337) VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2024 Reference is made to the notice of annual general meeting (the “Original Notice”) of Greenland Hong Kong Holdings Limited (the “Company”) held on 27 June 2024 (the “AGM”) and the circular of the Company (the “Original Circular”) both dated 30 April 2024 and the supplemental notice of AGM (the “Supplemental Notice”) and the supplemental circular of the Company (the “Supplemental Circular”) both dated 27 May 2024. Terms defined in the Original Circular and the Supplemental Circular shall have the same meanings when used herein unless the context otherwise requires.Voting Results The Board is pleased to announce the following results of the poll taken at the AGM. All the proposed ordinary resolutions (the “Resolutions”) set out in the Original Notice as supplemented and amended by the Supplemental Notice were duly passed at the AGM by the shareholders of the Company by way of poll. The poll results for the Resolutions are as follows: No. of Votes (%) Ordinary Resolutions For Against 1. To receive the audited consolidated financial 1129214964 11334030 statements of the Company and its subsidiaries (99.01%) (0.99%) and the reports of the directors and auditor for the year ended 31 December 2023. 2. C.# To re-elect Ms. Wang Xuling as a director 1137818976 2730018 of the Company. (99.76%) (0.24%) D.# To re-elect Mr. Luo Weifeng as a director 1137818976 2730018 of the Company. (99.76%) (0.24%) E.# To re-elect Mr. Li Yongqiang as a director 1138190976 2358018 of the Company. (99.79%) (0.21%) – 1 –No. of Votes (%) Ordinary Resolutions For Against 3. To author ise the board of d i rec tors of the 1140525994 23000 Company to fix the directors’ remuneration for (99.99%) (0.01%) the year ended 31 December 2024. 4. To re-appoint Deloitte Touche Tohmatsu as 1140536994 12000 auditor of the Company and to authorise the (99.99%) (0.01%) board of directors of the Company to fix its remuneration. 5. A. To grant a general mandate to the directors 1110253768 30295226 to allot issue and deal with additional (97.34%) (2.66%) ordinary shares of the Company.* B. To grant a general mandate to the directors to 1140536994 12000 buy back ordinary shares of the Company.* (99.99%) (0.01%) C. To add the nominal amount of the ordinary 1110269768 30279226 shares of the Company bought back by the (97.35%) (2.65%) Company under the authority granted to the directors under resolution 5.B to the aggregate nominal amount of ordinary share capital that may be allotted by the directors under resolution 5.A.* # Ordinary resolutions under items numbered 2.A and 2.B set out in the Original Notice were deleted as set out in the Supplemental Notice.* For the full text of the Resolutions please refer to the Original Notice as supplemented and amended by the Supplemental Notice.As at the date of the AGM: (1) Number of Shares entitling the holders to attend and vote on the Resolutions: 2791884683 Shares. (2) Number of Shares entitling the holders to attend and abstain from voting in favour of the Resolutions as set out in Rule 13.40 of the Listing Rules: Nil.– 2 –(3) Number of Shares of the holders that are required under the Listing Rules to abstain from voting on the Resolutions: Nil. (4) The directors of the Company attending the AGM are as follows: Mr. Li Yongqiang Mr. Fong Wo Felix JP and Mr. Kwan Kai Cheong.The Company’s branch share registrar in Hong Kong Tricor Investor Services Limited was appointed as the scrutineer at the AGM for the vote-taking.By Order of the Board Greenland Hong Kong Holdings Limited Luo Weifeng Chairman and Chief Executive Officer Hong Kong 27 June 2024 As at the date of this announcement the executive Directors are Mr. Luo Weifeng Mr. Wang Weixian Mr. Wu Zhengkui Ms. Wang Xuling Dr. Li Wei and Mr. Li Yongqiang; and the independent non-executive Directors are Mr. Fong Wo Felix JP and Mr. Kwan Kai Cheong.–3–