E House China : DECLARATION OF A FINAL DIVIDEND PROPOSED RE-ELECTION OF RETIRING DIRECTORS PROPOSED GRANT OF SHARE REPURCHASE MANDATE AND ISSUANCE MANDATE AND NOTICE OF ANNUAL GENERAL MEETING

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult a stockbroker or other registered dealer in securities, a bank manager, solicitor, professional accountant or other professional adviser.

If you have sold or transferred all your shares in E-House (China) Enterprise Holdings Limited, you should at once hand this circular, together with the enclosed form of proxy, to the purchaser or transferee or to the bank, stockbroker or other agent through whom the sale or transfer was effected for transmission to the purchaser or transferee.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, 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 circular.

E-HOUSE (CHINA) ENTERPRISE HOLDINGS LIMITED

易 居(中國)企業控股有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 2048)

DECLARATION OF A FINAL DIVIDEND

PROPOSED RE-ELECTION OF RETIRING DIRECTORS PROPOSED GRANT OF SHARE REPURCHASE MANDATE AND ISSUANCE MANDATE

AND

NOTICE OF ANNUAL GENERAL MEETING

A notice convening the Annual General Meeting of E-House (China) Enterprise Holdings Limited to be held at Meeting Room 1, Shanghai Marriott Hotel Parkview, 333 Guang Zhong Road West, Jing'an District, Shanghai, China on Thursday, 27 May 2021 at 9:30 a.m. is set out on pages 19 to 23 of this circular. A form of proxy for use at the Annual General Meeting is also enclosed. Such form of proxy is also published on the websites of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk) and the Company (www.ehousechina.com).

Whether or not you are able to attend the Annual General Meeting, please complete and sign the enclosed form of proxy in accordance with the instructions printed thereon and return it to the Company's share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong as soon as possible but in any event not less than 48 hours before the time appointed for the holding of the Annual General Meeting (i.e. before 9:30 a.m. on Tuesday, 25 May 2021) or any adjournment thereof. Completion and return of the form of proxy will not preclude Shareholders from attending and voting in person at the Annual General Meeting if they so wish and in such event, the proxy form shall be deemed to be revoked.

27 April 2021

	CONTENTS
	Pages
DEFINITIONS . . . . . . . . . . . . . . . . .	. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
LETTER FROM THE BOARD . . . .	. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5
1. INTRODUCTION . . . . . . .	. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5

2. DECLARATION OF FINAL DIVIDEND AND CLOSURE OF

	REGISTER OF MEMBERS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	6
3.	PROPOSED RE-ELECTION OF RETIRING DIRECTORS . . . . . . . . . . . .	6
4.	PROPOSED GRANT OF SHARE REPURCHASE MANDATE . . . . . . . . .	7
5.	PROPOSED GRANT OF ISSUANCE MANDATE . . . . . . . . . . . . . . . . . . .	7
6.	ANNUAL GENERAL MEETING AND PROXY ARRANGEMENT . . . . . .	8
7.	REPRESENTATION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	8
8.	RECOMMENDATION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	8
APPENDIX I PARTICULARS OF RETIRING DIRECTORS PROPOSED
FOR RE-ELECTION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	9
APPENDIX II EXPLANATORY STATEMENT OF THE SHARE
REPURCHASE MANDATE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	16
NOTICE OF ANNUAL GENERAL MEETING . . . . . . . . . . . . . . . . . . . . . . . . . . .	19

- i -

DEFINITIONS

In this circular, unless the context otherwise requires, the following expressions shall have the following meanings:

"Annual General Meeting"	an annual general meeting of the Company to be held at
	Meeting Room 1, Shanghai Marriott Hotel Parkview, 333
	Guang Zhong Road West, Jing'an District, Shanghai,
	China on Thursday, 27 May 2021, at 9:30 a.m., to
	consider and, if appropriate, to approve the resolutions
	contained in the notice of the meeting which is set out on
	pages 19 to 23 of this circular, or any adjournment
	thereof
"Articles of Association"	the articles of association of the Company, as amended
	from time to time
"Board"	the board of Directors
"China" or "PRC"	the People's Republic of China, except where the context
	requires otherwise, excluding Hong Kong, the Macau
	Special Administrative Region of the PRC and Taiwan
"Companies Ordinance"	the Companies Ordinance (Chapter 622 of the Laws of
	Hong Kong), as amended, supplemented or otherwise
	modified from time to time
"Company" or "our Company"	E-House (China) Enterprise Holdings Limited (易居(中
	國)企業控股有限公司), an exempted company with
	limited liability incorporated under the laws of the
	Cayman Islands on 22 February 2010
"Controlling Shareholder"	has the meaning ascribed to it under the Listing Rules and
	to the extent the context so requires, refers to Mr. Zhou
	and the entities controlled by him through which he holds
	his interest in our Company, namely, On Chance Inc, Jun
	Heng Investment Limited, E-House Holdings, E-House
	(China) Holdings, CRE Corp and Regal Ace Holdings
	Limited
"Country Garden"	Country Garden Holdings Company Limited (碧桂園控股
	有限公司), a company incorporated in the Cayman
	Islands with limited liability and listed on the Stock
	Exchange with stock code 2007

- 1 -

	DEFINITIONS
"CRE Corp"	China Real Estate Information Corporation (中國房產信
	息集團), a company incorporated in the Cayman Islands
	with limited liability on 21 August 2008 and one of the
	substantial shareholders of the Company
"Director(s)"	the director(s) of our Company
"E-House (China) Holdings"	E-House (China) Holdings Limited (易居(中國)控股有限
	公司), a company incorporated in the Cayman Islands
	with limited liability on 27 August 2004 and one of the
	substantial shareholders of the Company
"E-House Holdings"	E-House Holdings Limited, a company incorporated in
	the Cayman Islands with limited liability on 31 July 2015
	and one of the substantial shareholders of the Company
"Evergrande"	China Evergrande Group (中國恒大集團有限公司), a
	company incorporated in the Cayman Islands with
	limited liability and listed on the Stock Exchange with
	stock code 3333
"Group"	the Company and its subsidiaries from time to time
"HK$"	Hong Kong dollars, the lawful currency of Hong Kong
"Hong Kong" or "HK"	the Hong Kong Special Administrative Region of the
	PRC
"Issuance Mandate"	a general mandate proposed to be granted to the Directors
	to allot, issue or deal with new Shares of not exceeding
	20% of the number of the total issued Shares as at the
	date of passing of the proposed ordinary resolution
	granting of such general mandate by the Shareholders
"Latest Practicable Date"	15 April 2021, being the latest practicable date prior to
	the printing of this circular for ascertaining certain
	information in this circular
"Leju"	Leju Holdings Limited, a company incorporated in the
	Cayman Islands with limited liability on 20 November
	2013 and listed on NYSE with stock code LEJU and
	which is a subsidiary of the Company

- 2 -

	DEFINITIONS
"Listing Rules"	the Rules Governing the Listing of Securities on The
	Stock Exchange of Hong Kong Limited, as amended,
	supplemented or otherwise modified from time to time
"Mr. Zhou"	Mr. Zhou Xin (周忻), our Executive Director and a
	substantial shareholder of the Company
"NASDAQ"	National Association of Securities Dealers Automated
	Quotations
"NYSE"	the New York Stock Exchange
"Ordinary Resolution 2"	the ordinary resolution numbered "2" in the notice of the
	Annual General Meeting, in respect of the proposal to
	declare a final dividend for the year ended 31 December
	2020
"Ordinary Resolution 6"	the ordinary resolution numbered "6" in the notice of the
	Annual General Meeting, in respect of the proposal to
	grant to the Directors the Share Repurchase Mandate
"Ordinary Resolution 7"	the ordinary resolution numbered "7" in the notice of the
	Annual General Meeting, in respect of the proposal to
	grant to the Directors the Issuance Mandate
"PRC Holdco"	E-House Enterprise (China) Group Co., Ltd. (易居企業
	(中國)集團有限公司), a company established in the PRC
	with limited liability on 3 July 2006, and an indirect
	wholly-owned subsidiary of our Company
"RMB"	Renminbi, the lawful currency of China
"SFO"	the Securities and Futures Ordinance (Chapter 571 of the
	Laws of Hong Kong), as amended, supplemented or
	otherwise modified from time to time
"Share(s)"	ordinary share(s) in the share capital of our Company
	with a par value of US$0.00001 each
"Share Repurchase Mandate"	a general mandate proposed to be granted to the Directors
	to repurchase Shares on the Stock Exchange of not
	exceeding 10% of the total number of issued Shares as at
	the date of passing of the proposed ordinary resolution
	granting of such general mandate by the Shareholders

- 3 -

	DEFINITIONS
"Shareholder(s)"	holder(s) of the Share(s)
"Stock Exchange"	The Stock Exchange of Hong Kong Limited
"subsidiary" or "subsidiaries"	has the meaning ascribed to it thereto in section 15 of the
	Companies Ordinance
"substantial shareholder"	has the meaning ascribed to it under the Listing Rules
"Takeovers Code"	The Code on Takeovers and Mergers issued by the
	Securities and Futures Commission in Hong Kong as
	amended from time to time
"United States" or "U.S."	the United States of America, its territories, its
	possessions and all areas subject to its jurisdiction
"US$"	United States dollars, the lawful currency of the United
	States
"Vanke"	China Vanke Co., Ltd. (萬科企業股份有限公司), a
	limited liability company established in the PRC and
	listed on the Stock Exchange and the Shenzhen Stock
	Exchange with stock codes 2202 and 000002,
	respectively
"%"	per cent

- 4 -

LETTER FROM THE BOARD

E-HOUSE (CHINA) ENTERPRISE HOLDINGS LIMITED

易 居(中國)企業控股有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 2048)

Executive Directors:	Registered Office:
Mr. Zhou Xin (Chairman)	Maples Corporate Services Limited
Mr. Huang Canhao (Vice Chairman)	PO Box 309
Dr. Cheng Li-Lan	Ugland House
Dr. Ding Zuyu (Chief Executive Officer)	Grand Cayman, KY1-1104
	Cayman Islands
Non-executive Directors:
Mr. Li Silong	Headquarters:
Mr. Zhang Hai	11/F, Qiushi Building
Ms. Xie Mei	383 Guangyan Road, Jing'an District
Mr. Huang Haojun	Shanghai 200072, China
Independent Non-executive Directors:	Principal Place of Business in Hong Kong:
Mr. Zhang Bang	40th Floor, Dah Sing Financial Centre
Mr. Zhu Hongchao	248 Queen's Road East
Mr. Wang Liqun	Wan Chai, Hong Kong
Mr. Li Jin
	27 April 2021
To the Shareholders
Dear Sir/Madam,

DECLARATION OF A FINAL DIVIDEND

PROPOSED RE-ELECTION OF RETIRING DIRECTORS

PROPOSED GRANT OF SHARE REPURCHASE MANDATE

AND ISSUANCE MANDATE

AND

NOTICE OF ANNUAL GENERAL MEETING

1. INTRODUCTION

The purpose of this circular is to provide Shareholders with information in respect of certain resolutions to be proposed at the Annual General Meeting and the notice of the Annual General Meeting.

- 5 -

LETTER FROM THE BOARD

2. DECLARATION OF FINAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS

The Board has recommended the payment of a final dividend of RMB5.22 cents per Share in respect of the year ended 31 December 2020. The payment of the final dividend is conditional upon the passing of Ordinary Resolution 2 by the Shareholders at the Annual General Meeting.

Conditional upon the passing of Ordinary Resolution 2 by the Shareholders at the Annual General Meeting, the register of members of the Company will be closed from Tuesday, 22 June 2021 to Thursday, 24 June 2021 (both dates inclusive) to determine the entitlement of Shareholders to the proposed final dividend, during which no transfer of Shares will be registered and the final dividend is expected to be paid on Thursday, 15 July 2021. Shareholders whose name appear on the register of members of the Company as of Thursday, 24 June 2021 will be entitled to the dividends. All dividends will be paid in Hong Kong dollars. In order to determine the identity of the Shareholders who are entitled to the proposed final dividend, all transfers accompanied by the relevant share certificates must be lodged with the Company's share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong not later than 4:30 p.m. on Monday, 21 June 2021.

3. PROPOSED RE-ELECTION OF RETIRING DIRECTORS

In accordance with Article 16.2 of the Articles, the Board shall have power from time to time and at any time to appoint any person as a Director either to fill a casual vacancy or as an addition to the Board. Any Director so appointed shall hold office only until the next following general meeting of the Company and shall then be eligible for re-election at that meeting. Accordingly, Mr. Li Silong, Mr. Zhang Hai, Mr. Huang Haojun, who were appointed as Directors on 31 August 2020, will retire from office at the Annual General Meeting and, being eligible, offer themselves for re-election.

In accordance with Article 16.18 of the Articles of Association, at every annual general meeting of the Company one-third of the Directors for the time being (or, if their number is not three or a multiple of three, then the number nearest to, but not less than, one-third) shall retire from office by rotation provided that every Director (including those appointed for a specific term) shall be subject to retirement by rotation at least once every three years. A retiring Director shall retain office until the close of the meeting at which he retires and shall be eligible for re-election thereat. Accordingly, Ms. Xie Mei, Mr. Zhang Bang and Mr. Zhu Hongchao will retire from office at the Annual General Meeting and, being eligible, offer themselves for re-election.

Details of the above named Directors who are subject to re-election at the Annual General Meeting are set out in Appendix I to this circular in accordance with the relevant requirements of the Listing Rules.

- 6 -

LETTER FROM THE BOARD

Each of the retiring independent non-executive Directors has given an annual confirmation of his independence pursuant to rule 3.13 of the Listing Rules. The Nomination Committee assessed and reviewed the independence of the retiring independent non-executive Directors. The Nomination Committee and the Board are of the view that all retiring independent non-executive Directors have satisfied all the criteria for independence set out in rule 3.13 of the Listing Rules.

The Nomination Committee has also reviewed and considered each retiring Director's respective experience, skills and knowledge, and recommended to the Board that the re-election of all retiring Directors be proposed for Shareholders' approval at the Annual General Meeting.

The biography of each retiring independent non-executive Director set out in Appendix I to this circular indicates how each individual contributes to the diversity of the Board and the perspectives, skills and experience each such individual can bring to the Board.

4. PROPOSED GRANT OF SHARE REPURCHASE MANDATE

In order to give the Company the flexibility to repurchase Shares where appropriate, an ordinary resolution will be proposed at the Annual General Meeting to approve the grant of the Share Repurchase Mandate to the Directors to repurchase Shares of not exceeding 10% of the number of issued Shares. As at the Latest Practicable Date, 1,749,059,530 Shares have been fully paid. Subject to the passing of Ordinary Resolution 6 and assuming that the number of issued Shares remained unchanged following the Latest Practicable Date and prior to the date of the Annual General Meeting, the maximum number of Shares which may be repurchased pursuant to the Share Repurchase Mandate as at the date of passing Ordinary Resolution 6 will be 174,905,953 Shares.

An explanatory statement required by the Listing Rules to provide the Shareholders with requisite information reasonably necessary for them to make an informed decision on whether to vote for or against the grant of the Share Repurchase Mandate is set out in Appendix II to this circular.

5. PROPOSED GRANT OF ISSUANCE MANDATE

In order to give the Company the flexibility to issue Shares where appropriate, an ordinary resolution will be proposed at the Annual General Meeting to approve the grant of the Issuance Mandate to the Directors to allot, issue or deal with additional Shares or securities convertible into Shares and to make or grant offers, agreements or options (including any warrants, bonds, notes and debentures conferring any rights to subscribe for or otherwise receive Shares) which might require the exercise of such power, during the period as set out in Ordinary Resolution 7 in the notice of the Annual General Meeting of not exceeding 20% of the number of issued Shares. As at the Latest Practicable Date, 1,749,059,530 Shares have been fully paid. Subject to the passing of Ordinary Resolution 7 and assuming that the number of issued Shares remains unchanged following the Latest Practicable Date and prior to the date of the Annual General Meeting, the Directors will be authorized to issue a maximum of 349,811,906 Shares under the Issuance Mandate. An ordinary resolution to extend the Issuance Mandate by adding the number of Shares repurchased by the Company pursuant to the Share Repurchase Mandate will also be proposed at the Annual General Meeting.

- 7 -

LETTER FROM THE BOARD

6. ANNUAL GENERAL MEETING AND PROXY ARRANGEMENT

The notice of the Annual General Meeting is set out on pages 19 to 23 of this circular.

Pursuant to the Listing Rules and the Articles of Association, any vote of Shareholders at a general meeting must be taken by poll except where the chairman of such meeting, in good faith, decides to allow a resolution relating purely to a procedural or administrative matter to be voted on by a show of hands pursuant to the Listing Rules. An announcement on the poll results will be published by the Company after the Annual General Meeting in the manner prescribed under the Listing Rules.

A form of proxy for use at the Annual General Meeting is enclosed with this circular and such form of proxy is also published on the websites of the Stock Exchange (www.hkexnews.hk) and the Company (www.ehousechina.com). To be valid, the form of proxy must be completed and signed in accordance with the instructions printed thereon and deposited, together with the power of attorney or other authority (if any) under which it is signed or a certified copy of that power of attorney or authority at the Company's share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong as soon as possible but in any event not less than 48 hours before the time appointed for holding the Annual General Meeting (i.e. before 9:30 a.m. on Tuesday, 25 May 2021) or any adjournment thereof. Completion and delivery of the form of proxy will not preclude Shareholders from attending and voting in person at the Annual General Meeting if they so wish and in such event, the proxy form shall be deemed to be revoked.

7. REPRESENTATION

This circular, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this circular is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this circular misleading.

8. RECOMMENDATION

The Directors consider that the proposed resolutions set out in the notice of the Annual General Meeting are in the best interests of the Company and the Shareholders as a whole. Accordingly, the Directors recommend the Shareholders to vote in favour of all the resolutions to be proposed at the Annual General Meeting.

Yours faithfully,

E-House (China) Enterprise Holdings Limited

Zhou Xin

Chairman

- 8 -

APPENDIX I	PARTICULARS OF RETIRING DIRECTORS
	PROPOSED FOR RE-ELECTION

The following are the particulars of the retiring Directors proposed to be re-elected at the Annual General Meeting:

1. Mr. Li Silong (李思龍)

Mr. Li Silong (李思龍), aged 36, is a non-executive Director. Mr. Li is the general manager of the venture capital department at the headquarters of Country Garden, a company listed on the Stock Exchange with stock code 2007. Mr. Li has over 10 years of experience in financial management and investment and financing management. Before joining Country Garden, Mr. Li worked as an auditor at the Guangzhou branch of PricewaterhouseCoopers Zhong Tian LLP. Mr. Li joined Country Garden in June 2010. From June 2010 to April 2015, he worked in the finance & capital center of the Country Garden Group and was responsible for investor relations. Since July 2020, Mr. Li has been working in the venture capital department of Country Garden, and is responsible for foreign investment and post-investment management related to the real estate industry chain. Mr. Li received his bachelor's degree in economics from Guangdong University of Foreign Studies in 2007. Mr. Li is currently a certified public accountant in the PRC.

As at the Latest Practicable Date, Mr. Li has no interest in the Shares.

Mr. Li has signed an appointment letter with the Company for a period of three years subject to the relevant provisions of retirement by rotation and re-election at the annual general meetings of the Company in accordance with the Articles of Association. Under the terms of Mr. Li's appointment letter, Mr. Li is entitled to an annual director's fee of HK$250,000 per annum.

Save as disclosed above, Mr. Li (i) does not hold any other position with any members of the Group; (ii) has no relationship with any Director, senior management, substantial shareholder or Controlling Shareholder of the Company or other members of the Group; (iii) is not interested in other Shares within the meaning of Part XV of the SFO; and (iv) did not hold any directorships in other listed public companies in the last three years.

Save for the information disclosed above, there are no other matters concerning Mr. Li that need to be disclosed pursuant to paragraphs (h) to (v) of Rule 13.51(2) of the Listing Rules, nor are there any other matters and information that need to be brought to the attention of the Shareholders or required to be disclosed pursuant to any of the requirements under Rule 13.51 of the Listing Rules.

- 9 -

APPENDIX I	PARTICULARS OF RETIRING DIRECTORS
	PROPOSED FOR RE-ELECTION

2. Mr. Zhang Hai (張海)

Mr. Zhang Hai (張海), aged 50, is a non-executive Director. Mr. Zhang is the senior vice president of Vanke, a company listed on the Stock Exchange and the Shenzhen Stock Exchange with stock codes 2202 and 000002, respectively, the chief executive officer of Vanke's Shanghai regional business department, and the chairman of Shanghai China Vanke Co., Ltd. since June 2011. Mr. Zhang is a member of the 13th Shanghai Municipal Committee of the Chinese People's Political Consultative Conference. Since May 2020, he served as a director of Cura Investment Management (Shanghai) Co., Ltd. for a term of three years. Mr. Zhang joined Vanke in 1995. From January 2008 to June 2011, Mr. Zhang served as the general manager of Guangzhou Vanke Real Estate Co., Ltd. From January 2003 to January 2008, he was the general manager of Chengdu Vanke Real Estate Co., Ltd. From April 2001 to January 2003, Mr. Zhang served as the general manager of the planning and design department of Vanke Group. He previously worked as the deputy manager and general manager of Shenzhen Wanchuang Architectural Design Consulting Co., Ltd. from April 2000 to April 2001. From March 1995 to April 2000, he served as the architect and design supervisor of Shenzhen Wanchuang Architectural Design Consulting Co., Ltd. Mr. Zhang received his bachelor of engineering degree in architecture from Zhengzhou University in 1992.

As at the Latest Practicable Date, Mr. Zhang has no interest in the Shares.

Mr. Zhang has signed an appointment letter with the Company for a period of three years subject to the relevant provisions of retirement by rotation and re-election at the annual general meetings of the Company in accordance with the Articles of Association. Under the terms of Mr. Zhang's appointment letter, Mr. Zhang is entitled to an annual director's fee of HK$250,000 per annum.

Save as disclosed above, Mr. Zhang (i) does not hold any other position with any members of the Group; (ii) has no relationship with any Director, senior management, substantial shareholder or Controlling Shareholder of the Company or other members of the Group; (iii) is not interested in other Shares within the meaning of Part XV of the SFO; and (iv) did not hold any directorships in other listed public companies in the last three years.

Save for the information disclosed above, there are no other matters concerning Mr. Zhang that need to be disclosed pursuant to paragraphs (h) to (v) of Rule 13.51(2) of the Listing Rules, nor are there any other matters and information that need to be brought to the attention of the Shareholders or required to be disclosed pursuant to any of the requirements under Rule 13.51 of the Listing Rules.

- 10 -

APPENDIX I	PARTICULARS OF RETIRING DIRECTORS
	PROPOSED FOR RE-ELECTION

3. Ms. Xie Mei (謝梅)

Ms. Xie Mei (謝梅), aged 53, is a non-executive Director and has rich management experience. Ms. Xie has been a non-executive director of Yuzhou Properties Company Limited, a company listed on the Stock Exchange with stock code 1628, since September 2018. Ms. Xie joined Overseas Chinese Town (Asia) Holdings Limited (華僑城(亞洲)控股有限公司) ("OCT (Asia)"), a company listed on the Stock Exchange with stock code 3366, in 2004 and is currently the executive director and chief executive officer of OCT (Asia). Ms. Xie is also the assistant to the president of Shenzhen Overseas Chinese Town Company Limited (深圳華僑城 股份有限公司) ("OCT Ltd."), the chairman of Xi'an OCT Land Co., Ltd. (西安華僑城置地有 限公司) (a wholly-owned subsidiary of OCT (Asia)), the director of all the subsidiaries of OCT (Asia), the director and general manager of Overseas Chinese Town (HK) Company Limited (香港華僑城有限公司) (the beneficial owner of all the issued share capital in Pacific Climax Limited, which is the controlling shareholder of OCT (Asia)), the director of Pacific Climax Limited and the director of Overseas Chinese Town (Xi'an) Industry Company Limited (西安 華僑城實業有限公司) and Yunnan OCT Industrial Co., Ltd. (雲南華僑城實業有限公司), both being the subsidiaries of OCT Ltd.. Ms. Xie joined Overseas Chinese Town Group Co., Ltd. (華僑城集團有限公司) ("OCT Group") in 1994 and was the deputy director and director of the strategic development department of OCT Group. Ms. Xie graduated from the Department of Electrical Engineering of Xi'an Jiaotong University and obtained a bachelor's degree in Engineering in 1989. She also obtained a master's degree in Economics from the Renmin University of China in 1999.

As at the Latest Practicable Date, Ms. Xie had no interest in the Shares.

Ms. Xie has signed an appointment letter with the Company for a period of three years subject to the relevant provisions of retirement by rotation and re-election at the annual general meetings of the Company in accordance with the Articles of Association. Under the terms of Ms. Xie's appointment letter, Ms. Xie is not entitled to any director's emoluments as a non-executive Director.

Save as disclosed above, Ms. Xie (i) does not hold any other position with any members of the Group; (ii) has no relationship with any Director, senior management, substantial shareholder or Controlling Shareholder of the Company or other members of the Group; (iii) is not interested in other Shares within the meaning of Part XV of the SFO; and (iv) did not hold any directorships in other listed public companies in the last three years.

Save for the information disclosed above, there are no other matters concerning Ms. Xie that need to be disclosed pursuant to paragraphs (h) to (v) of Rule 13.51(2) of the Listing Rules, nor are there any other matters and information that need to be brought to the attention of the Shareholders or required to be disclosed pursuant to any of the requirements under Rule 13.51 of the Listing Rules.

- 11 -

APPENDIX I	PARTICULARS OF RETIRING DIRECTORS
	PROPOSED FOR RE-ELECTION

4. Mr. Huang Haojun (黃浩俊)

Mr. Huang Haojun (黃浩俊), aged 30, is a non-executive Director. Mr. Huang is the assistant to the general manager (Shenzhen) of the investment management centre at the headquarters of Evergrande, a company listed on the Stock Exchange with stock code 3333. Mr. Huang is responsible for the management and investment project management of the Evergrande group of holding companies and investee companies. From July 2017 to June 2019, Mr. Huang worked at the overseas business centre at Evergrande's headquarters and was responsible for the development work of overseas projects. From July 2014 to June 2017, Mr. Huang worked at the United States office of Evergrande, where he was responsible for project expansion in the United States, acting in cooperation with Harvard University and Brigham and Women's Hospital. From July 2013 to June 2014, Mr. Huang worked in the development department at the Guangdong office of Evergrande and was responsible for real estate project expansion and development and construction projects reporting related work in Guangzhou and Foshan. Mr. Huang received his bachelor's degree in business administration (technical economics) from Jilin University in 2013.

As at the Latest Practicable Date, Mr. Huang has no interest in the Shares.

Mr. Huang has signed an appointment letter with the Company for a period of three years subject to the relevant provisions of retirement by rotation and re-election at the annual general meetings of the Company in accordance with the Articles of Association. Under the terms of Mr. Huang's appointment letter, Mr. Huang is entitled to an annual director's fee of HK$250,000 per annum.

Save as disclosed above, Mr. Huang (i) does not hold any other position with any members of the Group; (ii) has no relationship with any Director, senior management, substantial shareholder or Controlling Shareholder of the Company or other members of the Group; (iii) is not interested in other Shares within the meaning of Part XV of the SFO; and (iv) did not hold any directorships in other listed public companies in the last three years.

Save for the information disclosed above, there are no other matters concerning Mr. Huang that need to be disclosed pursuant to paragraphs (h) to (v) of Rule 13.51(2) of the Listing Rules, nor are there any other matters and information that need to be brought to the attention of the Shareholders or required to be disclosed pursuant to any of the requirements under Rule 13.51 of the Listing Rules.

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APPENDIX I	PARTICULARS OF RETIRING DIRECTORS
	PROPOSED FOR RE-ELECTION

5. Mr. Zhang Bang (張磅)

Mr. Zhang Bang (張磅), aged 52, was appointed as an independent non-executive Director and chairman of the audit committee with effect from 10 July 2018. He is our Director with appropriate professional accounting or related financial management experience for the purpose of Rule 3.10(2) of the Listing Rules through his experiences described below. Additionally, Mr. Zhang is both a fellow of the Chartered Institute of Management Accountants and a chartered global management accountant of the Association of International Certified Professional Accountants.

Mr. Zhang received his master's degree in business administration in June 2001 from Jinan University in China.

Mr. Zhang is currently the chief corporate officer of Octave (Shanghai) Enterprise Management Company Limited (音昱(上海)企業管理有限公司), having held that position since April 2018. Previously, Mr. Zhang served as the chief financial officer of DG Group (雙志偉業集團) and Golden Jaguar Group (金錢豹餐飲集團). He was also the chief financial officer of MecoxLane Co. Ltd. (麥考林集團), a company previously listed on the NASDAQ with stock code MCOX, from July 2009 to December 2013. Between April 1994 and June 2009, Mr. Zhang was the chief financial officer of McDonald's (China) Company Limited (麥當勞(中國)有限公司).

Currently, Mr. Zhang holds directorships in the following listed companies:

• independent director of Jupai, a company listed on NYSE with stock code JP and which is held as to 21.7% by E-House (China) Holdings (one of our substantial Shareholders) since July 2015; and
• independent director of ChinaCache International Holdings Limited, a company listed on NASDAQ with stock code CCIH, since July 2017.

As at the Latest Practicable Date, Mr. Zhang has no interest in the Shares.

Mr. Zhang has signed an appointment letter with the Company for a period of three years subject to the relevant provisions of retirement by rotation and re-election at the annual general meetings of the Company in accordance with the Articles of Association. Under the terms of Mr. Zhang's appointment letter, Mr. Zhang is entitled to an annual director's fee of HK$300,000 per annum.

Save as disclosed above, Mr. Zhang (i) does not hold any other position with any members of the Group; (ii) has no relationship with any Director, senior management, substantial shareholder or Controlling Shareholder of the Company or other members of the Group; (iii) is not interested in other Shares within the meaning of Part XV of the SFO; and (iv) did not hold any directorships in other listed public companies in the last three years.

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APPENDIX I	PARTICULARS OF RETIRING DIRECTORS
	PROPOSED FOR RE-ELECTION

Save for the information disclosed above, there are no other matters concerning Mr. Zhang that need to be disclosed pursuant to paragraphs (h) to (v) of Rule 13.51(2) of the Listing Rules, nor are there any other matters and information that need to be brought to the attention of the Shareholders or required to be disclosed pursuant to any of the requirements under Rule 13.51 of the Listing Rules.

6. Mr. Zhu Hongchao (朱洪超)

Mr. Zhu Hongchao (朱洪超), aged 60, was appointed as an independent non-executive Director, chairman of the remuneration committee, and a member of the nomination committee with effect from 10 July 2018. Mr. Zhu received his bachelor's degree in law from Fudan University (復旦大學) in 1983 and his master's degree in foreign legal studies from Fudan University (復旦大學) in July 1996. In 1993, he obtained a Qualification Certificate for the Securities Law Consulting Business (中國證券監督管理委員會從事證券法律業務資格) by the CSRC.

Mr. Zhu serves as the head of office and senior partner at Shanghai United Law Firm, having held that position since 1986. He has previously served as the vice president and chief supervisor of the Shanghai Lawyers Association. Mr. Zhu also served as the vice president of the All-China Lawyers' Association, and between 2008 and 2018 Mr. Zhu served as a representative member of the 13th and 14th Shanghai Municipal People's Congress. Mr. Zhu is also an arbitrator at both the Shanghai Arbitration Commission and the Shanghai International Arbitration Centre since September 2008 and May 2015 respectively, and is an accredited mediator of the Shanghai Commercial Mediation Centre. He has been a part-time professor at the Lawyer Academy of East China University of Political Science and Law since September 2012, and part-time supervisor of postgraduates at Shanghai International Studies University since October 2015.

Currently, Mr. Zhu holds directorships in the following listed companies:

• independent director of Jupai, a company listed on NYSE with stock code JP and which is held as to 21.7% by E-House (China) Holdings (one of our Controlling Shareholders) since July 2015;
• independent director of Leju since March 2017. Leju is a company listed on NYSE with stock code LEJU and has since the completion of the Equity Transfer Agreements become a subsidiary of the Company;
• independent non-executive director of Haitong Securities Co., Ltd. (Stock Exchange stock code: 6837, and Shanghai Stock Exchange stock code: 600837) since June 2019;

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APPENDIX I	PARTICULARS OF RETIRING DIRECTORS
	PROPOSED FOR RE-ELECTION

• independent director of Shanghai Hysea Industrial Communications Co., Ltd.* (上 海海希工業通訊股份有限公司) (National Equities Exchange and Quotations (NEEQ) stock code: 831305) since July 2020; and
• independent non-executive director of Sansheng Holdings (Group) Co., Ltd. (Stock Exchange stock code: 2183) since February 2021.

Mr. Zhu was also an independent non-executive director of E-House Holdings Limited from 2007 to 2017, and an independent nonexecutive director of PRC Holdco since 2017, an independent director of Wonders Information Co., Ltd. (Shenzhen Stock Exchange stock code: 300168) from December 2013 to October 2019 and an independent non-executive director of Chiho Environmental Group Limited (Stock Exchange stock code: 976) from April 2018 to February 2020.

As at the Latest Practicable Date, Mr. Zhu has no interest in the Shares.

Mr. Zhu has signed an appointment letter with the Company for a period of three years subject to the relevant provisions of retirement by rotation and re-election at the annual general meetings of the Company in accordance with the Articles of Association. Under the terms of Mr. Zhu's appointment letter, Mr. Zhu is entitled to an annual director's fee of HK$250,000 per annum.

Save as disclosed above, Mr. Zhu (i) does not hold any other position with any members of the Group; (ii) has no relationship with any Director, senior management, substantial shareholder or Controlling Shareholder of the Company or other members of the Group; (iii) is not interested in other Shares within the meaning of Part XV of the SFO; and (iv) did not hold any directorships in other listed public companies in the last three years.

Save for the information disclosed above, there are no other matters concerning Mr. Zhu that need to be disclosed pursuant to paragraphs (h) to (v) of Rule 13.51(2) of the Listing Rules, nor are there any other matters and information that need to be brought to the attention of the Shareholders or required to be disclosed pursuant to any of the requirements under Rule 13.51 of the Listing Rules.

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APPENDIX II	EXPLANATORY STATEMENT OF
	THE SHARE REPURCHASE MANDATE

The following is an explanatory statement required by the Listing Rules to provide Shareholders with requisite information reasonably necessary for them to make an informed decision on whether to vote for or against Ordinary Resolution 6 in respect of the approval of the Share Repurchase Mandate.

1. ISSUED SHARES

As at the Latest Practicable Date, 1,749,059,530 Shares have been fully paid. Subject to the passing of Ordinary Resolution 6 in respect of the granting of the Share Repurchase Mandate and on the basis that the number of issued Shares remains unchanged before the Annual General Meeting, i.e. being 1,749,059,530 Shares, the Directors would be authorized under the Share Repurchase Mandate to repurchase, during the period in which the Share Repurchase Mandate remains in force, a maximum of 174,905,953 Shares, representing 10% of the number of Shares in issue as at the date of the Annual General Meeting (assuming the number of issued Shares remains unchanged following the Latest Practicable Date and prior to the date of the Annual General Meeting).

2. REASONS FOR SHARE REPURCHASE

The Directors believe it is in the best interests of the Company and the Shareholders to have a general authority from the Shareholders to enable the Company to repurchase Shares on the market. Such repurchases may, depending on the market conditions and funding arrangements at the time, lead to an enhancement of the net asset value per Share and/or earnings per Share and will only be made when the Directors believe that such repurchases will benefit the Company and the Shareholders.

3. FUNDING OF SHARE REPURCHASE

In repurchasing Shares, the Company may only apply funds legally available for such purpose in accordance with the Articles of Association, the laws of the Cayman Islands and/or any other applicable laws, as the case may be.

4. IMPACT OF SHARE REPURCHASE

There might be a material adverse impact on the working capital or the gearing position of the Company (as compared with the position disclosed in the audited accounts contained in the annual report of the Company for the year ended 31 December 2020) in the event that the Share Repurchase Mandate was to be carried out in full at any time during the proposed repurchase period. However, the Directors do not intend to exercise the Share Repurchase Mandate to such extent as would, in the circumstances, have a material adverse effect on the working capital requirements of the Company or the gearing levels which in the opinion of the Directors are from time to time appropriate for the Company.

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APPENDIX II	EXPLANATORY STATEMENT OF
	THE SHARE REPURCHASE MANDATE

5. TAKEOVERS CODE

If, as a result of a repurchase of Shares pursuant to the Share Repurchase Mandate, a Shareholder's proportionate interest in the voting rights of the Company increases, such increase will be treated as an acquisition of voting rights for the purposes of the Takeovers Code. Accordingly, a Shareholder or a group of Shareholders acting in concert (as defined in the Takeovers Code), depending on the level of increase in the Shareholders' interest, could obtain or consolidate control of the Company and thereby become obliged to make a mandatory offer in accordance with Rule 26 of the Takeovers Code.

Based on the total number of 1,749,059,530 Shares in issue as at the Latest Practicable Date, and to the best knowledge and belief of the Directors, Mr. Zhou (together with several intermediate companies controlled by him) who is the single largest shareholder of the Company, was interested in approximately 23.62% of the issued share capital of the Company. In the event that the Directors exercised in full the Proposed Repurchase Mandate, the shareholding of Mr. Zhou in the Company will be increased to approximately 26.24% of the issued share capital of the Company. To the best knowledge and belief of the Directors and in the absence of any special circumstances, such increases would not give rise to an obligation to make a mandatory offer in accordance with Rule 26 of the Takeovers Code. The Directors have no present intention to repurchase the Shares to the extent that would trigger the obligations under the Takeovers Code for the substantial Shareholders to make a mandatory offer.

The Listing Rules prohibit a company from making a repurchase on the Stock Exchange if the result of such repurchase would be that less than 25% (or such other prescribed minimum percentage as determined by the Stock Exchange) of the total number of issued Shares would be publicly held. The Directors do not intend to repurchase Shares to the extent that, after the consummation of any such repurchase, less than 25% (or such other prescribed minimum percentage as determined by the Stock Exchange) of the total number of issued Shares would be publicly held.

6. REPURCHASE OF SHARES MADE BY THE COMPANY

No repurchase of Shares has been made by the Company in the six months prior to the Latest Practicable Date (whether on the Stock Exchange or otherwise).

7. INTENTION OF DIRECTORS AND CORE CONNECTED PERSONS TO SELL SHARES

To the best of their knowledge and having made all reasonable enquiries, none of the Directors nor any of their respective close associates (as defined in the Listing Rules) have any present intention to sell any Shares to the Company in the event that the granting of the Share Repurchase Mandate is approved by the Shareholders.

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APPENDIX II	EXPLANATORY STATEMENT OF
	THE SHARE REPURCHASE MANDATE

The Company has not been notified by any core connected persons (as defined in the Listing Rules) of the Company that they have a present intention to sell any Shares to the Company, or that they have undertaken not to sell any Shares held by them to the Company in the event that the granting of the Share Repurchase Mandate is approved by the Shareholders.

The Directors have undertaken to the Stock Exchange to exercise the power of the Company to make repurchases of Shares pursuant to the Share Repurchase Mandate in accordance with the Listing Rules, the Articles of Association and the applicable laws of the Cayman Islands.

8. MARKET PRICES OF SHARES

The highest and lowest traded prices for Shares recorded on the Stock Exchange during each of the twelve months preceding the Latest Practicable Date were as follows:

	Highest traded	Lowest traded
Month	prices	prices
	HK$	HK$
2020
May	8.310	6.510
June	9.580	7.900
July	11.420	8.960
August	12.680	8.560
September	12.200	8.480
October	9.320	7.840
November	8.550	7.080
December	7.440	6.750
2021
January	7.600	6.610
February	8.180	6.720
March	8.150	6.610
April (up to the Latest Practicable Date)	8.090	6.750

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NOTICE OF ANNUAL GENERAL MEETING

E-HOUSE (CHINA) ENTERPRISE HOLDINGS LIMITED

易 居(中國)企業控股有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 2048)

Notice is hereby given that an annual general meeting (the "Annual General Meeting") of E-House (China) Enterprise Holdings Limited (the "Company") will be held at Meeting Room 1, Shanghai Marriott Hotel Parkview, 333 Guang Zhong Road West, Jing'an District, Shanghai, China on Thursday, 27 May 2021 at 9:30 a.m. for the following purposes:

1. To receive the audited consolidated financial statements of the Company and the reports of the directors (the "Directors") and auditor of the Company for the year ended 31 December 2020.
2. To declare a final dividend of RMB5.22 cents per share for the year ended 31 December 2020.
3. To consider and approve, each as a separate resolution, if thought fit, the following resolutions:
4. 1. to re-elect Mr. Li Silong as a non-executive Director;
   2. to re-elect Mr. Zhang Hai as a non-executive Director;
   3. to re-elect Ms. Xie Mei as a non-executive Director;
   4. to re-elect Mr. Huang Haojun as a non-executive Director;
   5. to re-elect Mr. Zhang Bang as an independent non-executive Director; and
   6. to re-elect Mr. Zhu Hongchao as an independent non-executive Director.
5. To authorize the board of Directors (the "Board") to fix the respective Directors' remuneration.
6. To re-appoint Deloitte Touche Tohmatsu as the auditor of the Company and to authorize the Board to fix its remuneration.

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NOTICE OF ANNUAL GENERAL MEETING

To consider and, if thought fit, pass with or without amendments, the following resolutions as ordinary resolutions:

1. "THAT:
2. 1. subject to paragraph (b) below, a general mandate be and is hereby generally and unconditionally given to the Directors to exercise during the Relevant Period (as defined below) all the powers of the Company to purchase its shares in accordance with all applicable laws, rules and regulations;
   2. the total number of shares of the Company to be purchased pursuant to the mandate in paragraph (a) above shall not exceed 10% of the total number of issued shares of the Company as at the date of passing of this resolution, subject to adjustments according to any subsequent consolidation or subdivision of shares and the said approval shall be limited accordingly; and
   3. for the purposes of this resolution:
   4. "Relevant Period" means the period from the passing of this resolution until whichever is the earliest of:
   5. 1. the conclusion of the next annual general meeting of the Company;
      2. the expiration of the period within which the next annual general meeting of the Company is required by the articles of association of the Company or any applicable laws to be held; and
      3. the date on which the authority set out in this resolution is revoked or varied by an ordinary resolution of the shareholders in general meeting."
3. "THAT:
4. 1. subject to paragraph (c) below, a general mandate be and is hereby generally and unconditionally given to the Directors during the Relevant Period (as defined below) to allot, issue and deal with new shares of the Company and to make or grant offers, agreements and options which might require the exercise of such powers;
   2. the mandate in paragraph (a) above shall authorize the Directors to make or grant offers, agreements and options during the Relevant Period which would or might require the exercise of such powers after the end of the Relevant Period;

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NOTICE OF ANNUAL GENERAL MEETING

1. the number of shares allotted or agreed conditionally or unconditionally to be allotted by the Directors pursuant to the mandate in paragraph (a) above, otherwise than pursuant to:
2. 1. a Rights Issue (as defined below);
   2. the grant or exercise of any option under the option scheme of the Company or any other option, scheme or similar arrangements for the time being adopted for the grant or issue to officers and/or employees of the Company and/or any of its subsidiaries of shares or rights to acquire shares of the Company;
   3. the exercise of rights of the subscription or conversion under the terms of any warrants to be issued by the Company from time to time or any securities which are convertible into shares; and
   4. any scrip dividend scheme or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the articles of association of the Company,

shall not exceed 20% of the total number of issued shares of the Company on the date of passing of this resolution, subject to adjustments according to any subsequent consolidation or subdivision of shares and the said approved shall be limited accordingly; and

1. for the purposes of this resolution:
   "Relevant Period" means the period from the passing of this resolution until whichever is the earliest of:
2. 1. the conclusion of the next annual general meeting of the Company;
   2. the expiration of the period within which the next annual general meeting of the Company is required by the articles of association of the Company or any applicable laws to be held; and
   3. the date on which the authority set out in this resolution is revoked or varied by an ordinary resolution of the shareholders in general meeting.

"Rights Issue" means an offer of shares open for a period fixed by the directors to holders of shares of the Company or any class thereof on the register on a fixed record date in proportion to their then holdings of such shares or class thereof (subject to such exclusions or other arrangements as the directors may deem necessary or expedient in relation to fractional

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NOTICE OF ANNUAL GENERAL MEETING

entitlements or having regard to any restrictions or obligations under the laws of any relevant jurisdiction or the requirements of any recognized regulatory body or any stock exchange)."

8. "THAT conditional upon the passing of Ordinary Resolution 6 and Ordinary Resolution 7 of the notice convening this meeting (the "Notice"), the general mandate set out in Ordinary Resolution 7 of the Notice be and is hereby extended by the addition to the aggregate number of shares of the Company which may be allotted and issued or agreed conditionally or unconditionally to be allotted and issued by the Directors pursuant to such general mandate of an amount representing the number of issued shares of the Company repurchased by the Company pursuant to the mandate referred to in Ordinary Resolution 6 of the Notice, provided that such amount shall not exceed 10% of the total number of issued shares of the Company as at the date of passing of this resolution."

By order of the Board

E-House (China) Enterprise Holdings Limited

Zhou Xin

Chairman

Hong Kong, 27 April 2021

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NOTICE OF ANNUAL GENERAL MEETING

Notes:

1. All resolutions at the meeting will be taken by poll (except where the chairman decides to allow a resolution relating to a procedural or administrative matter to be voted on by a show of hands) pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited ("Listing Rules"). The results of the poll will be published on the websites of The Stock Exchange of Hong Kong Limited and the Company in accordance with the Listing Rules.
2. Any shareholder of the Company entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a shareholder of the Company. If more than one proxy is appointed, the number of shares in respect of which each such proxy so appointed must be specified in the relevant form of proxy.
3. In order to be valid, the form of proxy together with the power of attorney or other authority, if any, under which it is signed or a certified copy of that power of attorney or authority, must be deposited at the Company's share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong not less than 48 hours before the time appointed for the holding of the meeting (i.e. before 9:30 a.m. on Tuesday, 25 May 2021) or any adjournment thereof. Delivery of the form of proxy shall not preclude a shareholder of the Company from attending and voting in person at the meeting and, in such event, the instrument appointing a proxy shall be deemed to be revoked.
4. For determining the entitlement to attend and vote at the above meeting, the register of members of the Company will be closed from Monday, 24 May 2021 to Thursday, 27 May 2021, both dates inclusive, during which period no transfer of shares will be registered. In order to be eligible to attend and vote at the Annual General Meeting, unregistered holders of shares of the Company shall ensure that all transfer documents accompanied by the relevant share certificates must be lodged with the Company's share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong for registration not later than 4:30 p.m. on Friday, 21 May 2021.
5. For determining the entitlement of shareholders of the Company to the proposed final dividend, the register of members of the Company will be closed from Tuesday, 22 June 2021 to Thursday, 24 June 2021 (both dates inclusive), during which no transfer of shares will be registered. In order to determine the identity of the shareholders of the Company who are entitled to the proposed final dividend, all transfers accompanied by the relevant share certificates must be lodged with the Company's share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong not later than 4:30 p.m. on Monday, 21 June 2021.
6. A circular containing further details concerning items 2 to 8 set out in the above notice is sent to the shareholders of the Company together with this notice.

As at the date of this notice, the Board of Directors of the Company comprises Mr. Zhou Xin as Chairman and executive Director, Mr. Huang Canhao, Dr. Cheng Li-Lan and Dr. Ding Zuyu as executive Directors, Mr. Li Silong, Mr. Zhang Hai, Ms. Xie Mei and Mr. Huang Haojun as non-executive Directors, and Mr. Zhang Bang, Mr. Zhu Hongchao, Mr. Wang Liqun and Mr. Li Jin as independent non-executive Directors.

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