POLL RESULTS OF 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.LONGFOR GROUP HOLDINGS LIMITED龙湖集团控股有限公司 (incorporated in the Cayman Islands with limited liability) (Stock Code: 960) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 JUNE 2024 Longfor Group Holdings Limited (the “Company”) is pleased to announce the poll results in respect of the resolutions proposed at the annual general meeting of the Company held on 18 June 2024 (the “AGM”) as follows: Number of Votes (%) ORDINARY RESOLUTIONS* For Against 1. To receive and consider the audited consolidated 5224834785 1870000 financial statements the report of the directors and (99.96%) (0.04%) the independent auditor’s report for the year ended 31 December 2023 2. To declare a final dividend of RMB0.23 per share for the 5226704785 0 year ended 31 December 2023 (100.00%) (0.00%) 3. (i) To re-elect Mr. Chen Xuping as an executive 5052801442 173903343 director of the Company (96.67%) (3.33%) (ii) To re-elect Mr. Chan Chi On Derek as an 4848327239 378377546 independent non-executive director of the (92.76%) (7.24%) Company (iii) To re-elect Mr. Xiang Bing as an independent 4741362803 485341982 non-executive director of the Company (90.71%) (9.29%) (iv) To authorise the board of directors of the 5226097774 556011 Company to f ix the remunera t ion of the (99.99%) (0.01%) directors of the Company 4. To re-appoint Deloitte Touche Tohmatsu as auditors 5176134918 50569867 of the Company and to authorise the board of (99.03%) (0.97%) directors of the Company to fix their remuneration 5. To give a general mandate to the directors of the 4467581389 759123396 Company to issue new shares of the Company and/or (85.48%) (14.52%) to sell or transfer treasury shares (if any) (Ordinary Resolution No. 5 of the notice of AGM) – 1 –Number of Votes (%) ORDINARY RESOLUTIONS* For Against 6. To give a general mandate to the directors of the 5226250874 453911 Company to repurchase shares of the Company (99.99%) (0.01%) (Ordinary Resolution No. 6 of the notice of AGM) 7. To extend the general mandate to be given to the 4452541632 774163153 directors to issue shares and/or to sell or transfer (85.19%) (14.81%) treasury shares (if any) (Ordinary Resolution No. 7 of the notice of AGM) * The full text of the resolutions is set out in the notice of the AGM of the Company dated 30 April 2024.Notes: 1. All percentages are rounded to 2 decimal places. 2. The said final dividend was declared in Renminbi (“RMB”) and will be paid in Hong Kong dollars. The final dividend payable in Hong Kong dollars will be converted from RMB at the average middle rate of RMB to Hong Kong dollars as announced by the People’s Bank of China for the period from 17 June 2024 to 18 June 2024 (i.e. RMB91.0910 to HK$100.00). The said final dividend is equivalent to HK$ 0.2525 per share.As more than half of the votes were cast in favour of each ordinary resolution set out in items (1) to (7) above all resolutions were duly passed at the AGM. As at the date of the AGM the total number of issued and fully paid-up shares of the Company was 6767488694 shares (the “Share(s)”). The trustees which are holding unvested Shares under the restricted share award schemes of the Company (the “Schemes”) held 232516343 Shares in total and were required to abstain from voting on matters that require shareholders’ approval under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) pursuant to Rule 17.05A of the Listing Rules. Hence such trustees were required to abstain and did abstain from voting on the resolutions proposed at the AGM. Therefore in relation to all the resolutions proposed at the AGM the total number of Shares entitling the holders to attend and vote for or against the resolutions proposed at the AGM was 6534972351 Shares. Save as disclosed above there were no Shares entitling the holders to attend and abstain from voting in favour of the resolutions proposed at the AGM as set out in Rule 13.40 of the Listing Rules and there were no Shares requiring the holders to abstain from voting at the AGM under the Listing Rules. No shareholders of the Company have indicated in the circular of the Company dated 30 April 2024 that they intend to vote against or abstain from voting on any resolutions proposed at the AGM.Tricor Investor Services Limited the Hong Kong share registrar of the Company acted as scrutineer for the poll at the AGM.All the directors of the Company attended the AGM.By Order of the Board Longfor Group Holdings Limited Chen Xuping Chairman Hong Kong 18 June 2024 As at the date of this announcement the board of directors comprises nine members: Mr. Chen Xuping Mr. Zhao Yi Mr. Zhang Xuzhong and Ms. Shen Ying who are executive directors; Mr. Xia Yunpeng who is a non-executive director and Mr. Frederick Peter Churchouse Mr. Chan Chi On Derek Mr. Xiang Bing and Mr. Leong Chong who are independent non-executive directors.–2–