002244SZSE

Announcement of Resolutions of the 9th Meeting of the 7th Board of Directors

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This announcement details the resolutions passed at the 9th meeting of the 7th Board of Directors of Hangzhou Binjiang Real Estate Group Co., Ltd. The meeting was held via communication on May 13, 2026, with all 5 directors attending. The board approved the proposal to convene the 2025 Annual Shareholders' Meeting on June 3, 2026.

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Full Translation

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Securities Code: 002244 Securities Abbreviation: Binjiang Group Announcement No.: 2026-018 Hangzhou Binjiang Real Estate Group Co., Ltd. Announcement of Resolutions of the 9th Meeting of the 7th Board of Directors The Company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements,

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