China Merchants Shekou Industrial Zone Holdings Co.Ltd(001979) : Announcement on the holding subsidiary’s release of annual performance in 2021

Securities code: China Merchants Shekou Industrial Zone Holdings Co.Ltd(001979) securities abbreviation: China Merchants Shekou Industrial Zone Holdings Co.Ltd(001979) Announcement No.: [cmsk] 2022038 China Merchants Shekou Industrial Zone Holdings Co.Ltd(001979)

Announcement on the annual performance of the holding subsidiary in 2021

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.

On March 17, 2022, the company’s holding subsidiary China Merchants land Co., Ltd. (the company indirectly holds 74.35% of its equity, hereinafter referred to as “China Merchants land”, stock code: 0978. HK) issued the annual performance announcement of 2021. The annual performance announcement of China Merchants land was prepared in accordance with Hong Kong accounting standards, approved by the audit committee of the board of directors of China Merchants land, and reviewed by Deloitte Guan Huang Chenfang certified public accountants.

Investors can visit the website of the Hong Kong Stock Exchange http://www.hkex.com..hk For detailed performance information and analysis, please pay attention to the majority of investors.

It is hereby announced.

China Merchants Shekou Industrial Zone Holdings Co.Ltd(001979) board of directors

March 18, 2002

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