Announcement • Aug 01
Greentown Management Holdings Company Limited Announces Board and Committee Changes, Effective July 31, 2026 Greentown Management Holdings Company Limited announced that Mr. Geng Zhongqiang resigned as a non-executive Director, the Chairman of the Board and from his other positions in the Group due to work arrangement, effective July 31, 2026. Mr. Geng confirmed that he has no disagreement with the Board and that there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. Mr. Zhao Hui was appointed as a non-executive Director, the Chairman of the Board and a member of each of the Nomination Committee and the Remuneration Committee, effective July 31, 2026. Mr. Zhao Hui, aged 59, graduated from Tsinghua University with a doctorate degree in hydraulic and hydroelectric engineering construction. He is a professoriate senior engineer, a recipient of the special government allowance from the State Council and an expert in the National Development and Reform Commission’s public-private partnership (PPP) expert database. He previously served as a member of the Standing Committee of the Party Committee and deputy director of the Third Harbor Engineering Bureau of the Ministry of Transport; general manager and secretary of the Party Working Committee of the East China regional headquarters of China Communications Construction Company Limited; general manager and deputy secretary of the Party Committee of CCCC Investment Co. Ltd.; chairman and secretary of the Party Committee of CCCC Real Estate Group Co. Ltd.; chairman of CCCG Overseas Real Estate Pte. Ltd.; and market development director and general manager of the market development department of China Communications Construction Group (Limited). Mr. Zhao joined Greentown China Holdings Limited in June 2025 and serves as party secretary and executive president of Greentown China. Mr. Zhao has been an executive director, the chairman of the board and the chief executive officer of Greentown China since July 23, 2026. The Company entered into a service contract with Mr. Zhao to act as a non-executive Director for an initial term of three years, subject to retirement by rotation and re-election at annual general meetings of the Company under the articles of association of the Company. Upcoming Dividend • Jun 29
Upcoming dividend of HK$0.15 per share Eligible shareholders must have bought the stock before 06 July 2026. Payment date: 17 July 2026. Payout ratio and cash payout ratio are on the higher end at 79% and 92% respectively. Trailing yield: 12%. Within top quartile of Hong Kong dividend payers (7.6%). Higher than average of industry peers (5.3%). Announcement • Jun 27
Greentown Management Holdings Company Limited Approves Special Dividend for the Year Ended 31 December 2025, Payable on July 17, 2026 Greentown Management Holdings Company Limited held its AGM on 26 June 2026 and approved to declare and pay to the shareholders of the Company a special dividend of RMB 0.0419 per ordinary share for the year ended 31 December 2025. The dividend will be paid on 17 July 2026 to the Shareholders whose names appear on the register of members of the Company at close of business on 13 July 2026. In order to be eligible for the proposed special dividend unregistered holders of Shares should ensure that all transfer forms accompanied by the relevant share certificates must be lodged with Computershare on 7 July 2026. 
