002244SZSE

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Hangzhou BinjiangRealEstateGroupCo.,Ltd··5 pages

✨ AI Summary

The announcement details the resolutions passed during the 2025 Annual Shareholders' Meeting held on June 3, 2026. Key decisions included the approval of the 2025 Board Work Report and Profit Distribution Plan, with over 99% approval for most proposals. The meeting had a turnout of 312 shareholders representing approximately 73.75% of the voting shares. Legal opinions confirmed the meeting's compliance with regulations.

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Exchange Summary

AGM RESOLUTION

The Company held its Annual General Meeting of 2025 on 03 June 2026, during which the following proposal(s) was/were approved: 1. 2025 work report of the board of directors 2. 2025 profit distribution plan 3. 2025 annual report and its summary 4. Confirmation of 2025 remuneration for directors and senior management (concurrently serving as directors), and 2026 remuneration plan 4.1. Confirmation of 2025 remuneration for non-independent directors and the 2026 remuneration plan 4.2. Confirmation of 2025 remuneration for independent directors and the 2026 remuneration plan 5. Authorization management regarding financial aid to project companies 6. A controlled subsidiary's financial aid to its shareholders 7. Provision of guarantee quota for controlled subsidiaries 8. Formulation of the remuneration management system for directors and senior management 9. Reappointment of 2026 audit firm The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY0.68000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Hangzhou Binjiang Real Estate Group Co., Ltd. (Stock Code: 002244, Stock Abbreviation: Binjiang Group) Announcement No.: 2026-024

The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, complete, and does not contain any false records, misleading statements, or major omissions.

Special Reminder:

  1. There were no rejected proposals at this shareholders' meeting.
  2. This shareholders' meeting does not involve changes to resolutions previously approved by past shareholders' meetings.

I. Meeting Convening and Attendance

(1) Meeting Convening

  1. Meeting Time:
    • On-site meeting: June 3, 2026 (Wednesday) at 14:30
    • Online voting time: Specific times for online voting through the Shenzhen Stock Exchange trading system are: June 3, 2026, 9:15 - 9:25, 9:30 - 11:30, 13:00 - 15:00; through the Shenzhen Stock Exchange internet voting system from 9:15 to 15:00 on June 3, 2026.
  2. Meeting Location: Conference Room, 2nd Floor, Youhao Hotel, No. 53 Pinghai Road, Hangzhou.
  3. Meeting Method: Combination of on-site voting and online voting.
  4. Convener: The company's board of directors.
  5. Chairman: Mr. Shen Weidong, director. Mr. Qi Jinxing, chairman, was unable to attend the meeting due to official duties. According to the relevant provisions of the Articles of Association, a majority of the board of directors elected Mr. Shen Weidong to preside over the meeting.
  6. The convening of this shareholders' meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.

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