China Jinmao Holdings Group Limited (Stock Code: 00817) has issued a notice to convene an Extraordinary General Meeting (EGM) on Wednesday, 19 November 2025, at 9:30 a.m., to be held at Salon III-IV, Mezzanine Floor, Grand Hyatt Hong Kong, 1 Harbour Road, Wanchai, Hong Kong. The register of members will be closed from 14 November 2025 to 19 November 2025 (both days inclusive).

The EGM aims to seek approval, confirmation, and ratification of the Supplemental Agreement II to the Sinochem Financial Services Framework Agreement, including the maximum daily outstanding balance of secured loan services (with accrued interests) provided by Sinochem Finance. The deposit, loan, and financing factoring services (with respective maximum daily balances) contemplated under the Renewed Ping An Financial Services Framework Agreement will also be put forward for approval and confirmation at the EGM.

Additional details on proxy procedures and voting arrangements, as well as further instructions for shareholders, are included in the official announcement. Shareholders recorded in the register on 19 November 2025 will be entitled to attend and vote at the EGM. In the event of severe weather conditions in Hong Kong, the Company advises stakeholders to refer to official channels for announcements on potential rescheduling.