Dividend Announcement Form

EF002 Disclaimer 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 arisen from or in reliance upon the whole or any part of the contents of this announcement.Cash Dividend with Currency Option Announcement for Equity Issuer Issuer name China Resources Land Limited Stock code 01109 Multi-counter stock code and currency Not applicable Other related stock code(s) and Not applicable name(s) Title of announcement FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 Announcement date 07 June 2024 Status Update to previous announcement Reason for the update / change To provide the amount of dividend calculated in HKD and exchange rate.Information relating to the dividend Dividend type Final Dividend nature Ordinary For the financial year end 31 December 2023 Reporting period end for the dividend declared 31 December 2023 Dividend declared RMB 1.243 per share Date of shareholders' approval 07 June 2024 Information relating to Hong Kong share register Default currency and amount in which the dividend will be paid HKD 1.366 per share Exchange rate RMB 1 : HKD 1.09908 Amount in which the dividend will be paid in alternative currency 1 RMB 1.243 per share Exchange rate for alternative currency 1 RMB 1 : RMB 1 Partial election of currency option Yes Closing date and time for option election 09 July 2024 16:30 Ex-dividend date 12 June 2024 Latest time to lodge transfer documents for registration with share registrar for 13 June 2024 16:30 determining entitlement to the dividend Book close period From 14 June 2024 to 17 June 2024 Record date 14 June 2024 Payment date 26 July 2024 Tricor Standard Limited Share registrar and its address 17/F Far East Finance Centre Page 1 of 2 v 1.1.1EF002 16 Harcourt Road Hong Kong Information relating to withholding tax Details of withholding tax applied to the Not applicable dividend declared Information relating to listed warrants / convertible securities issued by the issuer Details of listed warrants / convertible securities issued by the issuer Not applicable Other information Other information Not applicable Directors of the issuer As at the date of this announcement the executive directors of the Company are Mr. Li Xin Mr. Zhang Dawei Mr. Xie Ji Mr.Guo Shiqing and Mr. Chen Wei; the non-executive directors of the Company are Mr. Dou Jian Ms. Cheng Hong Mr. Huang Ting and Mr. Wei Chenglin; and the independent non-executive directors of the Company are Mr. Zhong Wei Mr. Sun Zhe Mr. Frank Chan Fan Mr. Leong Kwok-kuen Lincoln and Ms. Qin Hong.Page 2 of 2 v 1.1.1