Beijing Capital Jiaye Property Services Co., Limited (abbreviated as BEIJING JIAYE) will convene its 2025 annual general meeting (AGM) at 1:30 p.m. on 22 May 2026 in Conference Room 2, 3/F, Chengjian Plaza, 18 North Taipingzhuang Road, Haidian District, Beijing.

Key ordinary resolutions: 1. Approval of the 2025 annual report. 2. Approval of the 2025 profit-distribution plan. 3. Re-appointment of the Company’s international auditor for the 2026 financial year. 4. Approval of the Board of Directors’ 2025 work report. 5. Approval of a Relocation Compensation Agreement.

Key special resolutions: 1. Amendments to the Rules of Procedures for Shareholders’ Meetings. 2. Granting the Board a general mandate to issue additional shares.

Voting mechanics: • Ordinary resolutions require more than 50 percent of votes cast; special resolutions require at least two-thirds. • Shareholders may appoint one or more proxies; completed proxy forms must reach Computershare Hong Kong Investor Services Limited or the Company’s Beijing office by 1:30 p.m. on 21 May 2026.

Attendance details: • Both domestic and H-share holders on record may attend in person or by proxy. • Each share carries one vote; abstentions will be counted in the quorum as “abstain” votes.

The AGM will formalize approval of key 2025 performance documents, determine the year’s dividend distribution, and authorise future share issuance, positioning BEIJING JIAYE for its 2026 financial reporting cycle.