Kaisa Prosperity Holdings Limited — Proxy Solicitation & Information Statement 2019

Dec 8, 2019

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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KAISA PROSPERITY HOLDINGS LIMITED 佳兆業美好集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2168)

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that an extraordinary general meeting (the “ EGM ”) of the shareholders (the “ Shareholders ”) of Kaisa Prosperity Holdings Limited (the “ Company ”) will be held at Multi-Function Room, 26/F, Sino Plaza, 255-257 Gloucester Road, Causeway Bay, Hong Kong on Tuesday, 24 December 2019 at 3 p.m. for the purpose of considering and, if thought fit, passing with or without amendments, the following resolution of the Company.

Capitalised terms used herein have the same meanings as those defined in the circular of the Company dated 6 December 2019.

ORDINARY RESOLUTION

“ THAT the Property Management Services Framework Agreement (as amended by the Supplemental Agreement), a copy of which is produced at the meeting and marked ‘‘A’’ and initialed by the chairman of the meeting for the purpose of identification, and the transactions contemplated thereby (including the annual caps) be and is hereby approved and confirmed and any one director of the Company be and is hereby authorised to do all such acts or things and sign all documents deemed necessary by him/her for the purpose of giving effect to the Property Management Services Framework Agreement (as amended by the Supplemental Agreement) and the transactions contemplated thereunder.”

By order of the Board KAISA PROSPERITY HOLDINGS LIMITED LIAO Chuanqiang Chairman

Hong Kong, 6 December 2019

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Registered Office: Principal Place of Business Cricket Square in Hong Kong: Hutchins Drive Room 1901 P.O. Box 2681 19/F, Lee Garden One Grand Cayman, KY1-1111 33 Hysan Avenue Cayman Islands Causeway Bay Hong Kong

Notes:

1. Any Shareholder entitled to attend and vote at the EGM shall be entitled to appoint another person as his proxy to attend and vote instead of him. A proxy need not be a Shareholder. If more than one proxy is so appointed, the appointment shall specify the number and class of Shares in respect of which each such proxy is so appointed.

2. In the case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the vote(s) of the other joint holder(s); and for this purpose seniority shall be determined as the person so present whose name stands first on the register of members in respect of such share shall alone be entitled to vote in respect thereof.

3. In order to be valid, a form of proxy must be deposited at the Company’s Hong Kong branch share registrar and transfer office, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong together with the power of attorney or other authority (if any) under which it is signed (or a certified copy thereof) not less than 48 hours before the time appointed for the holding of the above meeting or any adjournment thereof (as the case may be). The completion and return of the form of proxy shall not preclude members of the Company from attending and voting in person at the above meeting (or any adjourned meeting thereof) if they so wish.

As at the date of this announcement, the board of the Company comprises Mr. LIAO Chuanqiang, Ms. GUO Li, Mr. WENG Hao and Mr. WU Jianxin as executive directors; Mr. LIU Hongbai, Ms. MA Xiumin and Mr. CHEN Bin as independent non-executive directors.

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