Beijing Urban Construction Design & Development Group Co., Limited (Stock Code: 1599) has released a proxy form for its 2025 First Extraordinary General Meeting, which is scheduled for 25 November 2025 at 2:30 p.m. The gathering will take place at 5 Fuchengmen North Street, Xicheng District, Beijing, according to an announcement dated 5 November 2025.

The meeting will consider several special resolutions, including proposed amendments to the Articles of Association, the Rules of Procedure for the General Meeting, and the Rules of Procedure for the Board of Directors. Shareholders of H shares or domestic shares are entitled to attend and vote in person or appoint proxies as outlined in the proxy form.

Relevant documents must be submitted at least 24 hours before the meeting. Further instructions and details on required authorizations are provided in the official proxy form, and shareholders are advised to ensure all completion requirements are fulfilled prior to attending the meeting.