Announcement pursuant to Rule 13.18 of the Listing Rules

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 the Cayman Islands with limited liability) (Stock Code: 1109) Announcement pursuant to Rule 13.18 of the Listing Rules This announcement is made pursuant to Rule 13.18 of the Listing Rules with respect to the Facility Letters entered into between the Company and the Lender. The Facility Letters impose among other things specific performance obligations for CRH to maintain a minimum shareholding percentage in and remain to be the single largest shareholder of the Company.This announcement is made by China Resources Land Limited (the “Company”) pursuant to Rule 13.18 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”).TERM LOAN FACILITY LETTERS On 21 June 2024 the Company as borrower entered into two facility letters (collectively the “Facility Letters”) for two term loan facilities up to CNY1800000000 and CNY1500000000 (collectively the “Loan Facilities” and each a “Loan Facility”) respectively with a bank (the “Lender”). The maturity date of the CNY1800000000 Loan Facility and CNY1500000000 Loan Facility is up to 12 months and 36 months (subject to approval of PRC Governmental Body) respectively from the date of the first drawdown.SPECIFIC PERFORMANCE OBLIGATIONS OF CHINA RESOURCES (HOLDINGS) COMPANY LIMITED (“CRH”) Pursuant to the Facility Letters it shall be an event of default if CRH ceases to maintain an aggregate beneficial ownership (directly or indirectly) of not less than 35% in the share capital of Company. As at the date of this announcement CRH is the single largest shareholder of the Company and owns approximately 59.55% of the issued share capital of the Company.Pursuant to the Facility Letters it shall also be an event of default if CRH ceases to be 1beneficially owned as to more than 50% by a PRC Governmental Body (has the meaning ascribed to it under the Listing Rules).If an event of default under any one of the Facility Letters occurs the Lender may declare any commitment under the relevant Facility Letter to be cancelled and/or declare the amounts advanced under the relevant Facility Letter together with accrued interest and all other amounts accrued under the relevant Facility Letter immediately due and payable.Continuing disclosure pursuant to Rule 13.21 of the Listing Rules will also be made in subsequent interim and annual reports of the Company for as long as the circumstances giving rise to the obligation under Rule 13.18 of the Listing Rules continue to exist.By Order of the Board China Resources Land Limited Li Xin Chairman PRC 21 June 2024 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. 2