Greentown Management Holdings Company Limited at AGM to be held on June 13, 2024, proposed to declare and pay to the shareholders of the Company a final dividend of RMB 0.40 per ordinary share of the Company for the year ended 31 December 2023. For determining the entitlement to the proposed final dividend and special dividend, the register of members of the Company will be closed from 4 July 2024 to 9 July 2024 (both days inclusive), during which no transfer of shares of the Company will be registered. In order to be eligible for the proposed final dividend and special dividend, unregistered holders of shares of the Company should ensure that all transfer forms accompanied by the relevant share certificates must be lodged with the branch share registrar in Hong Kong, at Shops 1712-16, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong for registration no later than 4:30 p.m. on 3 July 2024.