C C LAND HOLDINGS LIMITED

中 渝 置 地 控 股 有 限 公 司g43
(Incorporated in Bermuda with limited liability)
Website: www.ccland.com.hk
(Stock Code: 1224)
RESULTS OF THE SPECIAL GENERAL MEETING

The Board is pleased to announce that (i) the ordinary resolutions proposed to approve the New Issue
Mandate and the extension of the New Issue Mandate by the amount of Shares repurchased were duly
passed by the Independent Shareholders by way of poll; and (ii) the ordinary resolution proposed to
approve the New Repurchase Mandate was duly passed by the Shareholders by show of hands, at the
SGM held on 11 September 2007.

Reference is made to the circular dated 21 August 2007 (the “Circular”) of C C Land Holdings
Limited (the “Company”). Capitalised terms used in this announcement shall have the same meanings
as defined in the Circular unless otherwise defined.

The Board is pleased to announce that (i) the ordinary resolutions proposed to approve the New Issue
Mandate and the extension of the New Issue Mandate by the amount of Shares repurchased were duly
passed by the Independent Shareholders by way of poll; and (ii) the ordinary resolution proposed to
approve the New Repurchase Mandate was duly passed by the Shareholders by show of hands, at the
SGM held on 11 September 2007.

As at the date of the SGM, the total number of Shares in issue was 2,165,382,258 Shares, with the total
number of 876,262,051 Shares entitling the holders to attend and vote for or against the ordinary
resolutions numbered 1 and 3 at the SGM and with no Shares entitling the holders to attend and vote
only against the ordinary resolutions numbered 1 and 3 at the SGM. Thrivetrade Limited, a company
controlled by Mr. Cheung Chung Kiu, Chairman of the Company, Regulator Holdings Limited, an
indirect wholly owned subsidiary of Yugang International Limited which is also a company controlled
by Mr. Cheung Chung Kiu, and their respective associates, held in aggregate 1,289,120,207 Shares as at
the time of the SGM were required to abstain from voting at the SGM.

The Company’s branch share registrar in Hong Kong, Tricor Secretaries Limited, was appointed as
scrutineer for the purposes of vote-taking at the SGM.

The poll results in respect of the ordinary resolutions numbered 1 and 3 taken at the SGM are as
follows:–

Number of votes cast and
percentage of total number
of votes cast Ordinary resolutions
For Against
Total number
of votes cast
1. To approve the New Issue Mandate

340,492,878

(63.04 %)
199,641,100

(36.96 %)
540,133,978

3. To approve the extension of the New Issue
Mandate by the amount of Shares repurchased
340,492,878

(63.04 %)
199,641,100

(36.96 %)
540,133,978


Note: Details of the resolutions were set out in the notice of the SGM contained in the Circular.

As more than 50% of the votes were cast in favour of the ordinary resolutions numbered 1 and 3, the
ordinary resolutions numbered 1 and 3 were duly passed as ordinary resolutions of the Company at the
SGM.

By order of the Board
C C Land Holdings Limited
Lam How Mun Peter
Deputy Chairman and Managing Director

Hong Kong, 11 September 2007

As at the date of this announcement, the Board comprises ten directors of which Mr. Cheung Chung
Kiu, Dr. Lam How Mun Peter, Mr. Lam Hiu Lo, Mr. Leung Chun Cheong, Mr. Leung Wai Fai, Ms.
Poon Ho Yee Agnes, Mr. Tsang Wai Choi and Mr. Wu Hong Cho are Executive Directors; and Mr.
Lam Kin Fung Jeffrey and Mr. Wong Yat Fai are Independent Non-executive Directors.