Securities Code: 002244 Securities Abbreviation: Binjiang Group Announcement No.: 2026-019 Hangzhou Binjiang Real Estate Group Co., Ltd. Notice of Convening the 2025 Annual Shareholders' Meeting 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, or major omissions. I. Basic Situation of the Meeting
- Session of Shareholders' Meeting: 2025 Annual Shareholders' Meeting
- Convener of the Shareholders' Meeting: Board of Directors
- The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, and the "Articles of Association."
- Meeting Time:
- On-site Meeting Time: June 3, 2026, 14:30 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is June 3, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on June 3, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: May 27, 2026
- Attendees: (1) All shareholders of the company registered with Shenzhen Branch of China Securities Depository and Clearing Corporation Limited at the close of business on the afternoon of the equity registration date are entitled to attend the shareholders' meeting and may entrust an agent to attend the meeting and vote in writing. This shareholder's agent does not need to be a shareholder of the company. (2) Directors and senior management of the company. (3) Lawyers hired by the company. (4) Other personnel who should attend the shareholders' meeting according to relevant laws and regulations.
- Meeting Venue: 6th Floor Conference Room, No. 36 Qingchun East Road, Hangzhou II. Matters to be Discussed at the Meeting
- Proposal List for this Shareholders' Meeting | Proposal Code | Proposal Name | Proposal Type | Remarks (Checkable Item) | |---|---|---|---| | 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative Voting Proposal | √ | | 1.00 | 2025 Annual Board of Directors Work Report | Non-cumulative Voting Proposal | √ | | 2.00 | 2025 Annual Profit Distribution Plan | Non-cumulative Voting Proposal | √ | | 3.00 | 2025 Annual Report and its Summary | Non-cumulative Voting Proposal | √ | | 4.00 | Proposal on Confirmation of 2025 Remuneration for Directors and Senior Management (including Directors) and 2026 Remuneration Plan | Non-cumulative Voting Proposal | √ (Sub-proposal count for voting object: 2) | | 4.01 | Proposal on Confirmation of 2025 Remuneration for Non-Independent Directors and 2026 Remuneration Plan | Non-cumulative Voting Proposal | √ | | 4.02 | Proposal on Confirmation of 2025 Remuneration for Independent Directors and 2026 Remuneration Plan | Non-cumulative Voting Proposal | √ | | 5.00 | Proposal on Authorizing Management for Financial Assistance to Project Companies | Non-cumulative Voting