Evergrande Announces Changes to Audit Committee Members

1. Date of Change: 2026/06/26

2. Name of Functional Committee: Audit Committee

3. Former Members: (1) Zhang Jinlian (2) Wu Zhengming (3) Zang Minglun (4) Lu Huihuang

4. Former Members' Resumes: (1) Zhang Jinlian: Member of the Remuneration Committee and Audit Committee of Evergrande Co., Ltd. (2) Wu Zhengming: Member of the Remuneration Committee and Audit Committee of Evergrande Co., Ltd. (3) Zang Minglun: Member of the Remuneration Committee and Audit Committee of Evergrande Co., Ltd. (4) Lu Huihuang: Owner of Huihuang Fashion Department Store; Member of the Audit Committee of Evergrande Co., Ltd.

5. New Members: (1) Zhang Jinlian (2) Wu Zhengming (3) Zang Minglun (4) Lu Huihuang

6. New Members' Resumes: (1) Zhang Jinlian: Member of the Remuneration Committee and Audit Committee of Evergrande Co., Ltd. (2) Wu Zhengming: Member of the Remuneration Committee and Audit Committee of Evergrande Co., Ltd. (3) Zang Minglun: Member of the Remuneration Committee and Audit Committee of Evergrande Co., Ltd. (4) Lu Huihuang: Owner of Huihuang Fashion Department Store; Member of the Audit Committee of Evergrande Co., Ltd.

7. Nature of Change: Term Expiration

8. Reason for Change: Full re-election due to term expiration

9. Previous Term: 2023/06/27 ~ 2026/06/26

10. Effective Date of New Appointment: 2026/06/26

11. Other Matters to be Disclosed: None