Zhenro Properties Group Limited will hold its annual general meeting on 25 June 2026 at the Hongqiao Zhenro Center in Shanghai.

Key proposals to be put to shareholders include:

1. Mandates • Issue Mandate: Directors seek authority to allot, issue or transfer treasury shares up to 20% of the issued share capital. Based on the 4.37 billion shares outstanding as of 22 April 2026, the limit equals 873.55 million shares. • Shares Buy-back Mandate: Authority to repurchase up to 10% of issued shares, or 436.78 million shares. • Extension Mandate: Any shares repurchased may be added to the issuance limit.

2. Directors • Re-election of Non-executive Director Chow Wai Shing Daniel and Independent Non-executive Directors Wang Chuanxu and Xie Jun. • Proposed annual fees: Chow RMB0.15 million; Wang RMB0.25 million; Xie RMB0.25 million.

3. Auditors • Re-appointment of Zhonghui Anda CPA Limited with remuneration to be set by the board.

4. Capital and Shareholder Structure • No treasury shares outstanding on the latest practicable date. • Largest shareholder Ou Zongrong controls 45.73% (1.99 billion shares) through entities including RoYue Limited. Full utilisation of the buy-back mandate would raise this interest to 50.81%, potentially triggering a Takeovers Code obligation; the board states it has no intention to repurchase shares to that extent.

5. Timetable • Share transfer books close 22–25 June 2026; last day to lodge transfers is 18 June 2026. • Proxy forms must reach Computershare Hong Kong Investor Services by 23 June 2026 at 11:00 a.m.

The board recommends shareholders vote in favour of all resolutions.