Beijing Jingkelong Company Limited (JINGKELONG) will hold a board meeting on 25 August 2026 at its headquarters in Chaoyang District, Beijing.

Agenda highlights:

1. Consideration and approval of the unaudited consolidated interim results for the six months ended 30 June 2026. 2. Approval of the interim results announcement and interim report for release in accordance with the Hong Kong Stock Exchange Listing Rules. 3. Discussion of other routine matters.

The notice was issued by Company Secretary Pan Xuemin on 7 August 2026.

Board composition: • Executive directors – Zhang Liwei, Wang Hong, Zhang Hongbo, Yang Wensheng • Non-executive directors – Zhang Yan, Li Ying • Independent non-executive directors – Kot Man Tat, Wang Liping, He Mingke