Evergrande Property Services : POLL RESULTS FOR THE EXTRAORDINARY GENERAL MEETING HELD ON 10 MAY 2021

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Evergrande Property Services Group Limited

恒大物業集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 6666)

POLL RESULTS FOR THE EXTRAORDINARY GENERAL MEETING

HELD ON 10 MAY 2021

The board of directors (the "Board") of Evergrande Property Services Group Limited (the "Company") is pleased to announce that at the extraordinary general meeting (the "EGM") of the Company held on 10 May 2021, all the proposed resolutions as set out in the notice of the EGM dated 23 April 2021 were duly passed by the shareholders of the Company by way of poll. The poll results in respect of all the resolutions proposed at the EGM are as follows:

Resolution	No. of Votes (%)	Total number
For	Against	of votes
To approve the proposed share option	6,454,751,260	967,454	6,455,718,714
scheme of the Company.	(99.985014%)	(0.014986%)

As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution of the Company.

Computershare Hong Kong Investor Services Limited, the Company's branch share registrar in Hong Kong, was appointed as the scrutineer at the EGM for the purpose of vote-taking.

As at the date of the EGM, the total number of shares in issue was 10,810,811,000 shares. The total number of share entitling shareholders to attend and vote for or against the resolutions at the EGM is 10,810,811,000 shares. No shareholder is required to abstain from voting for any of the resolutions at the EGM. No shareholder was entitled to attend and vote only against the resolutions at the EGM.

By order of the Board

Evergrande Property Services Group Limited

Zhao Changlong

Chairman

Hong Kong, 10 May 2021

As at the date of this announcement, the executive Directors are Mr. Zhao Changlong, Mr. Hu Liang, Mr. Wang Zhen, and Ms. An Lihong, and the independent non-executive Directors are Mr. Chan Chun Hung, Vincent, Mr. Victor Huang and Mr. Guo Zhaohui.