China Jinmao Holdings Group Limited will hold its 2026 Annual General Meeting (AGM) on 23 June 2026 at 9:30 a.m. in Salon III-IV, Mezzanine Floor, Grand Hyatt Hong Kong, 1 Harbour Road, Wanchai, Hong Kong.

Key agenda items include:

1. Financial Reporting • Receiving and considering the audited consolidated financial statements and the directors’ and auditors’ reports for the financial year ended 31 December 2025.

2. Board Composition • Re-election of two executive directors—Mr. Tao Tianhai and Ms. Qiao Xiaojie. • Re-election of two non-executive directors—Mr. Cui Yan and Mr. Liu Wen. • Authorisation for the board to determine directors’ remuneration.

3. Auditor Appointment • Re-appointment of Ernst & Young as external auditors and authorisation for the board to fix their remuneration.

4. Capital Management Mandates • General mandate permitting the board to repurchase shares. • General mandate authorising the board to issue new shares. • Extension of the issuance mandate equivalent to the number of shares repurchased under the buy-back mandate.

Shareholders entitled to attend and vote may appoint one or more proxies. Completed proxy forms must reach the company’s share registrar, Computershare Hong Kong Investor Services Limited, by 9:30 a.m. on 21 June 2026, excluding public holidays.