China Merchants Property Operation & Service Co.Ltd(001914) : Announcement on holding 2021 annual performance conference and soliciting questions

Securities code: China Merchants Property Operation & Service Co.Ltd(001914) securities abbreviation: China Merchants Property Operation & Service Co.Ltd(001914) Announcement No.: 202211 China Merchants Property Operation & Service Co.Ltd(001914) announcement on holding 2021 annual performance conference and soliciting questions. The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.

China Merchants Property Operation & Service Co.Ltd(001914) (hereinafter referred to as “the company” or ” China Merchants Property Operation & Service Co.Ltd(001914) “) intends to disclose the 2021 annual report and its summary on March 18, 2022. In order to enable the majority of investors to have a more comprehensive and in-depth understanding of the company, the company plans to hold the 2021 annual performance conference and investor exchange meeting remotely through the network on March 23, 2022. The majority of investors are welcome to participate actively.

1、 Meeting arrangement

1. Wednesday, February 23, 2023: 00-30

2. Holding mode: network remote mode

3. Company management: present

4. Agenda of the meeting

Time agenda

15: 00-15:30 the management explained the performance

15: 30-16:30 investor Q & A

16: 30. End of the meeting

6. Network remote participation mode:

Official website: www.cmpo1914.com com.

Panoramic roadshow: https://rs.p5w.net./

2、 Solicitation issues

The company is now soliciting investors’ concerns in advance. Please send the concerns to the company’s investor relations email before 12:00 on Wednesday, March 23, 2022: [email protected]. 。 The company will sort out the problems received and reply to the key concerns of investors at the 2021 annual performance conference and investor exchange meeting.

3、 Consultation mode

Contact: Office of the Secretary of the board of directors of the company

Tel: 075583244503 email: [email protected]. It is hereby announced

China Merchants Property Operation & Service Co.Ltd(001914) board of directors

March 16, 2002

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