POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 31 MAY 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.SOHO CHINA LIMITED SOHO中国有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 410) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2024 POLL RESULTS OF ANNUAL GENERAL MEETING At the annual general meeting (the “AGM”) of SOHO China Limited (the “Company” together with its subsidiaries the “Group”) held on 31 May 2024 all the proposed resolutions as set out in the notice of AGM dated 22 April 2024 and the supplemental notice of the AGM dated 16 May 2024 were duly passed by way of poll.As at the date of the AGM the total number of issued shares of the Company was 5199524031 shares which was the total number of shares entitling the holders to attend and vote for or against 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”). There were no restrictions on any shareholders of the Company (the “Shareholders”) casting votes on any of the proposed resolutions at the AGM. No Shareholders were required under the Listing Rules to abstain from voting on the proposed resolutions at the AGM. No party has stated its intention in the circular of the Company dated 22 April 2024 and the supplemental circular of the Company dated 16 May 2024 that it would vote against any proposed resolution or that it would abstain from voting at the AGM.– 1 –The Company’s branch share registrar and transfer office in Hong Kong Computershare Hong Kong Investor Services Limited was appointed as the scrutineer at the AGM for the purpose of vote-taking. All the resolutions were approved by the Shareholders. The poll results in respect of the respective resolutions proposed at the AGM were as follows: No. of Votes (%) ORDINARY RESOLUTIONS For Against 1. To receive and adopt the audited consolidated 3523986078 3725000 financial statements of the Company and the 99.89% 0.11% reports of the directors of the Company (the “Directors”) and independent auditor of the Company for the year ended 31 December 2023. 2. To re-elect Mr. Pan Shiyi as an executive 3509798113 17912965 Director. 99.49% 0.51% 3. To re-elect Mr. Huang Jingsheng as an 3523102317 4608761 independent non-executive Director. 99.87% 0.13% 4. To re-elect Mr. Zhang Mingeng as an 3526584828 1126250 independent non-executive Director. 99.97% 0.03% 5. To authorize the Board to fix the remuneration 3524459958 3251120 of the Directors. 99.91% 0.09% 6. (A) To give a general mandate to the 3418759786 108951292 Directors to allot issue and deal with 96.91% 3.09% the additional shares not exceeding 20 per cent of the aggregate number of the issued shares of the Company. (B) To give a general mandate to the Directors 3526628078 1083000 to repurchase shares not exceeding 10 99.97% 0.03% per cent of the aggregate number of the issued shares of the Company. (C) To extend the authority given to the 3418759786 108951292 Directors pursuant to ordinary resolution 96.91% 3.09% numbered 6(A) to issue shares by adding thereto the number of shares repurchased under ordinary resolution numbered 6(B). – 2 –No. of Votes (%) ORDINARY RESOLUTIONS For Against 7. To re-appoint PricewaterhouseCoopers as 3526221930 1487148 the auditor of the Company and authorize the 99.96% 0.04% Board to fix their remuneration.As more than 50% of votes were cast in favour of the resolutions numbered 1 to 7 all the above resolutions were duly passed as ordinary resolutions.Ms. Xu Jin the chairman of the Board the executive Director and co-chief executive officer of the Company and Mr. Qian Ting the executive Director and co-chief executive officer of the Company attended the AGM in person while the rest of the Directors were unable to attend the AGM due to their other business commitments.By order of the Board SOHO China Limited Xu Jin Chairman Hong Kong 31 May 2024 As at the date of this announcement the executive Directors are Mr. Pan Shiyi Mrs. Pan Zhang Xin Marita Ms. Xu Jin and Mr. Qian Ting; and the independent non-executive Directors are Mr. Huang Jingsheng Mr. Xiong Ming Hua and Mr. Zhang Mingeng.–3–