Beijing Jingkelong Company Limited (“Jingkelong”) has issued a circular convening its 2025 Annual General Meeting (AGM) for 10:30 a.m. on 15 May 2026 in Beijing.

Key agenda items:

1. 2025 Financial Results and Dividend • Audited 2025 net loss: RMB129.04 million. • Board proposes no profit distribution for the year.

2. Articles of Association Amendments (Special Resolution) • Update business scope to include non-residential real-estate leasing. • Permit shareholders to attend meetings and vote electronically; notice period for AGMs extended to 21 days. • Require preservation of electronic voting records in meeting minutes. • Nomination committee must include at least one director of a different gender. • Clarify company objectives to focus on “customer trust” and “commercial ecosystem value.”

3. Ordinary Resolutions • Receive 2025 financial statements and board report. • Reappoint BDO China Shu Lun Pan Certified Public Accountants LLP as auditor until the 2026 AGM, with remuneration set by the audit committee.

4. Shareholder Logistics • H-share register closes 8–15 May 2026; shareholders recorded by 4:30 p.m. on 7 May 2026 may vote. • Voting on all resolutions will be by poll; proxy forms must be lodged at least 24 hours before the meeting.

The board recommends shareholders vote in favour of all resolutions.