INFORMATION UPDATE ON WINDING-UP PETITION

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.COUNTRY GARDEN HOLDINGS COMPANY LIMITED碧桂园控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 2007) INFORMATION UPDATE ON WINDING-UP PETITION Reference is made to the announcements of Country Garden Holdings Company Limited (the ‘‘Company’’) dated 28 February 2024 4 March 2024 and 17 May 2024 (together the ‘‘Announcements’’). Unless otherwise stated capitalised terms herein have the same meanings as those defined in the Announcements.On 5 June 2024 the High Court ordered the hearing of the Petition to be further adjourned to 29 July 2024.The Company will keep its shareholders and investors informed of any significant development in relation to the Petition and make further announcements as and when appropriate.Shareholders of the Company and other investors are reminded to consider the related risks and exercise caution when dealing in the securities of the Company.By order of the Board Country Garden Holdings Company Limited MO Bin President and Executive Director Foshan Guangdong Province the PRC 6 June 2024 As of the date of this announcement the executive directors of the Company are Ms. YANG Huiyan (Chairman) Mr. MO Bin (President) Ms. YANG Ziying Dr. CHENG Guangyu Ms. WU Bijun and Mr. SU Baiyuan. The non-executive director of the Company is Mr. CHEN Chong. The independent non-executive directors of the Company are Dr. HAN Qinchun Mr. WANG Zhijian Mr. TUO Tuo and Mr. TO Yau Kwok.