Beijing Capital Jiaye Property Services (Beijing Jiaye) will convene its 2025 annual general meeting (AGM) on 22 May 2026 in Beijing.

Key resolutions to be tabled include:

• 2025 results & payout: Directors seek approval of the 2025 annual report and a final cash dividend of RMB0.0969 per share (tax inclusive), payable on or before 24 Jun 2026. Domestic shareholders will receive RMB; H-share investors will be paid in Hong Kong dollars at the prevailing PBoC exchange rate. The share register will close 29 May–4 Jun 2026 for dividend entitlement.

• Auditor re-appointment: KPMG is nominated as international auditor for FY2026 with an expected fee of RMB2.80–3.08 million (ex-tax).

• Relocation compensation: Shareholders will vote on a connected transaction under which Haicheng Xingtai will pay the Group RMB57.81 million in cash for the compulsory relocation of Beijing Urban Construction Xingfa Gas Station. The deal is classified as a disclosable and connected transaction; BUCG and its associates (collectively holding 74.15% of shares) will abstain from voting. Management estimates an unaudited net gain of about RMB48.17 million from the compensation.

• Governance updates: Proposed amendments to the Rules of Procedures for Shareholders’ Meetings to align with the revised PRC Company Law; grant of a general mandate allowing the Board to issue up to 20% of existing share capital during the mandate period.

• Other items: Board work report for 2025 and renewal of the Company’s share-issue authority.

Record dates: Shareholders on the register as of 18 May 2026 may vote at the AGM; transfers close 19–22 May 2026.

The AGM notice and related documents, including an independent financial adviser’s opinion on the relocation compensation, are available on the Hong Kong Stock Exchange and company websites.