Hopson Development : CLARIFICATION ANNOUNCEMENT IN RELATION TO BOOK CLOSURE DATE FOR FINAL DIVIDEND

The 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 Bermuda with limited liability)

(Stock Code: 754)

website: http://www.irasia.com/listco/hk/hopson

CLARIFICATION ANNOUNCEMENT IN RELATION TO

BOOK CLOSURE DATE FOR FINAL DIVIDEND

Reference is made to the notice of the annual general meeting (''Notice of AGM'') and the circular containing the Notice of AGM (''AGM Circular'') of Hopson Development Holdings Limited (the ''Company'') both dated 22 April 2021 in relation to the annual general meeting of the Company to be held on Friday, 11 June 2021 to consider, among other things, the proposed declaration of a final dividend for the year ended 31 December 2020 (the ''Final Dividend''). Capitalised terms used in this announcement shall have the same meanings as those defined in the AGM Circular and the Notice of AGM unless the context requires otherwise.

The Board wishes to clarify that, the paragraphs in relation to the determination of the entitlement to the proposed Final Dividend, being the second paragraph of note (3) on (i) Page 17 of the AGM Circular and (ii) Page 4 of the Notice of AGM, shall be amended as follows:

''The register of members of the Company will also be closed from Friday, 18June 2021 to Tuesday, 22June 2021 (both days inclusive) for the purpose of ascertaining shareholders' entitlement to the proposed final dividend. In order to qualify for the proposed final dividend, all transfers of shares accompanied by the relevant share certificates must be lodged with the Company's Share Registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, for registration not later than 4:30 p.m. on Thursday, 17June 2021.''

• for identification purposes only

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Save as stated above, all other information in the Notice of AGM and the AGM Circular remains unchanged. This clarification announcement is supplemental to and should be read in conjunction with the Notice of AGM and the AGM Circular.

By order of the Board

Hopson Development Holdings Limited

Chu Kut Yung

Chairman

Hong Kong, 22 April 2021

As at the Announcement Date, the Board comprises seven Directors. The executive Directors are Ms. Chu Kut Yung (Chairman), Mr. Zhang Fan (Co-president), Mr. Au Wai Kin, Mr. Xie Bao Xin and Mr. Bao Wenge; and the independent non-executive Directors are Mr. Tan Leng Cheng, Aaron and Mr. Ching Yu Lung.

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