The board of directors of Greentown China Holdings Limited announced that Ms NG Sau Mei (Ms Ng) has tendered her resignation as a joint company secretary of the Company with effect from 31 March 2024. Ms Ng has confirmed that she has no disagreement with the Board and there are no matters in relation to her resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited (the Stock Exchange). Upon Ms Ng's resignation, the other joint company secretary of the Company, Ms XU Ying,
who is a full-time employee of the Group and meets the requirements under Rule 3.28 of the Rules Governing the Listing of Securities on the Stock Exchange, will serve as the company secretary of the Company.