Beijing Jiaye (02210) Sets 27 March 2026 Board Meeting to Review FY 2025 Results and Final Dividend Proposal

Bulletin Express

03/12

Beijing Capital Jiaye Property Services Co., Limited (Beijing Jiaye, 02210) has scheduled a board meeting for Friday, 27 March 2026.

The agenda includes: 1. Reviewing and approving the consolidated annual results for the year ended 31 December 2025. 2. Considering the publication of those results. 3. Discussing the recommendation of a final dividend, if any. 4. Addressing other routine corporate matters.

Board composition at the time of the announcement (12 March 2026) comprises: • Executive Directors: Zhang Weize, Yang Jun, Luo Zhou • Non-executive Directors: Jiang Xin, Mao Lei, Li Zuoyang • Independent Non-executive Directors: Cheng Peng, Kong Weiping, Kong Chi Mo

The meeting outcome will determine the disclosure of FY 2025 financial performance and any proposed shareholder distributions.

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