General Announcement::NOTICE OF BOARD MEETING

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.

KAISA GROUP HOLDINGS LTD.

佳 兆 業 集 團 控 股 有 限 公 司 *

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1638)

NOTICE OF BOARD MEETING

The board (the "Board") of directors (the "Directors") of Kaisa Group Holdings Ltd. (the "Company", together with its subsidiaries, the "Group") hereby announces that a meeting of the Board will be held on Wednesday, 25 August 2021 for the purpose of, among other matters, considering and approving the interim results of the Group for the six months ended 30 June 2021 and the recommendation of an interim dividend (if any).

By Order of the Board

KAISA GROUP HOLDINGS LTD.

Kwok Ying Shing

Chairman

Hong Kong, 6 August 2021

As at the date of this announcement, the executive Directors are Mr. Kwok Ying Shing, Mr. Sun Yuenan, Mr. Mai Fan, Mr. Li Haiming and Mr. Kwok Hiu Kwan; the non-executive Director is Ms. Chen Shaohuan; and the independent non-executive Directors are Mr. Rao Yong, Mr. Zhang Yizhao and Mr. Liu Xuesheng.

• For identification purposes only