Gemdale : Announcement on Resolutio...

金地（集团）股份有限公司

科 学 筑 家

Announcement on Resolutions of the 34th Meeting of the 9th

Session of the Board of Directors

The board of directors (the "Board") and all members of the Board of the Company warrant that this announcement does not contain any false information, misleading statement or material omission and accept jointly and severally the responsibility for the truthfulness, accuracy and completeness of the contents herein.

Gemdale Corporation (the "Company") had given a notice on 24 May 2022 that the 34th

meeting of the 9th session of the Board would be held by way of communication on 27 May 2022.

The convener of the meeting is the Chairman of the Company, Mr. Ling Ke. There were 14

directors eligible for attending and voting on the meeting and all of them have attended and voted

on the meeting. The summoning and convention of the meeting complies with the relevant

provisions of the Company Law of the People's Republic of China and the articles of association.

I. The Board Approved the Resolution on Election of Mr. Ji Tong as a Member of the Audit Committee of the 9th Session of the Board with 14 Votes for, 0 Against and 0 Abstained.

Based on the Work Rules of the Audit Committee of the Board, the Board elected Mr. Ji Tong as a member of the audit committee of the 9th session of the Board.

Upon such consideration and approval, the audit committee comprises five members, namely Gu Feng, Wang Tianguang and Hu Yebi, being independent directors, and Luo Sheng and Ji Tong, being directors. The chairman of the audit committee is Gu Feng, the independent director.

1. The Board Approved the Resolution on Election of Mr. Ji Tong as a Member of the Strategy Committee of the 9th Session of the Board with 14 Votes for, 0 Against and 0 Abstained.