China Jinmao Holdings Group Limited (stock code: 00817) has notified investors that its board of directors will convene on Tuesday, 24 March 2026. The agenda includes: 1) Approval of the consolidated annual results for the financial year ended 31 December 2025. 2) Deliberation on the declaration of a final dividend, if any.

As of the announcement date (10 March 2026), the board comprises: • Executive Directors: Chairman Mr. Tao Tianhai, Mr. Zhang Hui, Ms. Qiao Xiaojie • Non-executive Directors: Mr. Cui Yan, Mr. Liu Wen, Mr. Chen Yijiang, Ms. Wang Wei • Independent Non-executive Directors: Mr. Liu Feng, Mr. Suen Man Tak, Mr. Gao Shibin, Mr. Zhong Wei

The meeting outcome will be disclosed following the board’s deliberations in accordance with Hong Kong listing requirements.