Tianjin Construction Development Group Co., Ltd. (Stock Code: 2515) has issued a notice regarding its Extraordinary General Meeting (EGM). The EGM is scheduled to take place on Monday, 17 November 2025, at 10:00 a.m. in Conference Room 2, located at No. 112 Dongting Road, Economic and Technological Development Zone, Binhai New Area, Tianjin, PRC.

The primary item on the agenda is a special resolution proposing the adoption of a no-par value share system and amendments to the company’s Articles of Association. The resolution will be voted on by poll, and the results will be available on the websites of the company and The Stock Exchange of Hong Kong Limited.

Shareholders intending to attend and vote should ensure all relevant transfer documents are lodged with the designated H share registrar in Hong Kong or the company’s principal place of business in the PRC before Tuesday, 11 November 2025. The register of members will be closed from Wednesday, 12 November 2025 to Monday, 17 November 2025 (both days inclusive). The record date for voting eligibility is Monday, 17 November 2025.

According to the notice, any shareholder entitled to attend and vote at the EGM may appoint one or more proxies to attend and vote on their behalf. Relevant proxy forms should be returned at least 24 hours before the scheduled meeting time. Shareholders attending the EGM in person or by proxy must provide valid proof of identity.