COUNTRY GARDEN (02007): Proposed to issue shares for the purpose of restructuring and issuance expenses based on general authorization.

COUNTRY GARDEN (02007) announced that, as disclosed in the circular, in accordance with the fee arrangement with the Coordinating Committee, up to approximately $8.205 million USD can be paid in cash to the Coordinating Committee. The funds will come from the sale of no more than 160 million shares issued by the company in a cash form pursuant to a general mandate to recognized brokers, banks, or securities firms. To facilitate the fee arrangement, on December 21, 2025, the Board approved the issuance of 135.6 million shares (under the general mandate for Coordinating Committee fee shares) to GLAS Agency (Hong Kong) Limited (GLAS HK) at a price of HK$0.40 per share. GLAS HK will promptly sell (or facilitate the sale) of the Coordinating Committee fee shares under the general mandate in order to pay a portion of the fees that are to be paid in cash to the Coordinating Committee.