Midea Real Estate Holding Limited announced that with effect from 11 February 2022, Mr. Zeng has resigned from his roles at the Company as a joint company secretary; an authorised representative under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; and an authorised representative for accepting service of process and notices on behalf of the Company in Hong Kong as required under Rule 19.05 of the Listing Rules and under Part 16 of the Companies Ordinance due to his intention to pursue other business development. Mr. Zeng has confirmed to the Board that he has no disagreement with the Board and the Company, and there is no other matter in relation to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company. Mr. Lin, an executive director and chief financial officer of the Company, has been appointed as a joint company secretary, the Stock Exchange Authorised Representative and the Process Agent of the Company with effect from 11 February 2022.

Mr. Lin is primarily responsible for the overall management of the financial and treasury affairs, securities business and investor relations of the Company and its subsidiaries. Since joining the Group in November 2014, Mr. Lin has served various positions in Midea Real Estate Group Limited, the principal subsidiary of the Company, including: deputy director in charge of finance matters; general manager of risk management centre; general manager of finance and capital centre; and since July 2018 chief financial officer. Mr. Lin has also assumed multiple directorships in other subsidiaries of the Company, including, among others, Guangdong Bomei Property Services Co.

Ltd., formerly known as Guangdong Midea Property Management Co. Ltd., a company delisted from the National Equities Exchange and Quotations System since 11 January 2021, and Midea Construction Limited. Mr. Lin has served as a supervisor of certain subsidiaries of the Company in the PRC.