Central Development Holdings Limited — Board/Management Information 2021

Dec 28, 2021

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.

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CHINA RESOURCES AND TRANSPORTATION GROUP LIMITED 中國資源交通集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 269)

REQUISITION BY SHAREHOLDERS

On 24 December 2021, China Resources and Transportation Group Limited (the “ Company ”) received certain requisition notices (the “ Requisition Notice ”) from Patrick Mak & Tse Solicitors proposing to represent certain shareholders in relation to holding of an extraordinary general meeting for change of directors.

The Company is seeking legal advice on the Requisition Notices and will comply with all relevant legal and regulatory requirements and make further announcement(s) in respect of the above matter as and when appropriate.

By Order of the Board China Resources and Transportation Group Limited Fung Tsun Pong Co-Chairman

Hong Kong, 28 December 2021

As at the date of this announcement, the board of directors comprises five executive directors, namely Messrs Fung Tsun Pong, Lu Zhiming, Gao Zhiping, Jiang Tao and Duan Jingquan; and four independent non-executive directors, namely Messrs Jing Baoli, Bao Liang Ming, Xue Baozhong and Ms. Chan Chu Hoi.

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