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LONGFOR GROUP HOLDINGS LIMITED ᎲಳණྠછٰϞࠢʮ̡

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 960)

NOTIFICATION OF BOARD MEETING

The board of directors (the "Board") of Longfor Group Holdings Limited (the "Company") hereby announces that a meeting of the Board will be held on Friday, 26 March 2021 to approve, among other matters, the final results of the Company and its subsidiaries for the year ended 31 December 2020 and to consider the payment of a final dividend.

By Order of the Board Longfor Group Holdings Limited

Wu Yajun Chairperson

Hong Kong, 8 March 2021

As at the date of this announcement, the Board comprises eight members: Madam Wu Yajun, Mr. Shao Mingxiao, Mr. Zhao Yi and Mr. Wang Guangjiang who are executive Directors; and Mr. Frederick Peter Churchouse, Mr.

Chan Chi On, Derek, Mr. Xiang Bing and Mr. Zeng Ming who are independent non-executive Directors.

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Longfor Properties Co. Ltd. published this content on 08 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2021 08:32:08 UTC.