Beijing Urban Construction Design & Development Group Co., Limited (Stock Code: 1599) has released a proxy form for its 2025 Second Extraordinary General Meeting (EGM), scheduled for 23 December 2025 at 2:30 p.m. The meeting will be held at the Company’s premises on 5 Fuchengmen North Street, Xicheng District, Beijing, the People’s Republic of China.

Key items on the meeting agenda include consideration and approval of renewed continuing connected transactions with Beijing Urban Construction Group (BUCG), covering the proposed annual caps for revenue and expenditure under the Integrated Services Framework Agreement for the three years ending 31 December 2028. Shareholders will also vote on the appointment of Mr. Tian Aicheng as an independent non-executive director.

The proxy form details procedures for appointing a proxy and registering votes. Shareholders who intend to attend or appoint a proxy must submit relevant documents at least 24 hours before the EGM as prescribed in the announcement. The Company notes that completion of the proxy form does not preclude shareholders from attending the EGM in person.