China Jinmao (00817) Announces Extraordinary General Meeting and Availability of Circular

Bulletin Express

2025/11/03

China Jinmao Holdings Group Limited (Stock Code: 00817) plans to hold an Extraordinary General Meeting on 19 November 2025 at 9:30 a.m. in Salon III-IV, Mezzanine Floor, Grand Hyatt Hong Kong, 1 Harbour Road, Wanchai, Hong Kong.

The circular, notice of meeting, and form of proxy can be accessed on the company’s website (http://www.chinajinmao.cn) and on the HKExnews website (www.hkexnews.hk). Shareholders requiring printed versions of these documents or intending to request a different language version can submit a request form through the company’s share registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong. For additional assistance, shareholders may call (852) 2862 8688 during regular business hours, excluding Hong Kong public holidays.

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