Non-registered holder's information (English Name and Address) 非登記持有人資料（英文姓名及地址） CCS3414 FSPH_NRH Request Form 申請表格 To: China Jinmao Holdings Group Limited (the ''Company'') 致: 中國金茂控股集團有限公司（「本公司」） (Stock Code: 00817) (股票代號：00817) c/o Computershare Hong Kong Investor Services Limited 經香港中央證券登記有限公司 17M Floor, Hopewell Centre 香港灣仔皇后大道東 183 號合和中心 17M 樓 I/We would like to receive the Current Corporate Communication of the Company in the manner as indicated below: 本人╱我們希望以下列方式收取 貴公司之本次公司通訊文件： (Please mark ONLY ON ...

Change Request Form 變更申請表格 To: China Jinmao Holdings Group Limited (the ''Company'') 致: 中國金茂控股集團有限公司（「本公司」） (Stock Code: 00817) (股票代號：00817) c/o Computershare Hong Kong Investor Services Limited 經香港中央證券登記有限公司 17M Floor, Hopewell Centre 香港灣仔皇后大道東 183 號合和中心 17M 樓 183 Queen's Road East, Wanchai, Hong Kong Part A — I/We would like to receive printed version(s) of the Current Corporate Communication of the Company in the manner as indicated below: 甲 部 本人╱我們現在希望以下列方式收取 貴公司本次公司通訊文件： (Please mark ONLY ONE（X）of the ...

China Jinmao Holdings Group Limited Should you have any queries relating to any of the above matters, please call the Company's telephone hotline at (852) 2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. Monday to Friday, excluding Hong Kong public holidays. 中 國 金 茂 控 股 集 團 有 限 公 司 (incorporated in Hong Kong with limited liability) （於香港註冊成立的有限公司） (Stock Code 股票代號 : 00817) NOTIFICATION LETTER 通知信函 Dear non-registered holder(1) , 2 October 2025 China Jinmao Holdings Group Limited (the ''Company'') ...

China Jinmao Holdings Group Limited Further, notwithstanding any choice to the contrary previously conveyed to us, if you would at any time like to change your choice of language or means of receipt of future Corporate Communication of the Company, or would like to receive email notification of the publication of future Corporate Communication, please complete Part B of the enclosed Change Request Form and send it to the Company c/o the Hong Kong Share Registrar by the abovementioned means. Should you have ...

If you sign this Election Form without completing Box C, or if you elect to receive Scrip Shares in respect of a greater number of shares than your registered holding on the Record Date, 19 September 2025, you will be deemed to have elected to receive only Scrip Shares in respect of ALL the shares registered in your name on the Record Date, 19 September 2025. THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION 此乃要件，請即處理 NAME(S) AND ADDRESS OF REGISTERED SHAREHOLDER(S) 登記股東之姓名及地址 BOX A 甲欄 HONG K ...

此乃要件 請即處理 China Jinmao Holdings Group Limited 中國金茂控股集團有限公司 （於香港註冊成立的有限公司） （股份代號：00817） 有關截至 2025年6月30日止六個月 中期股息的以股代息安排 2025年10月2日 閣下如對本通函任何方面或應採取的行動有任何疑問，應諮詢 閣下的股票經紀或其他註冊證 券交易商、銀行經理、律師、專業會計師或其他專業顧問。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本通函全部或任何部分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 任何股東如在香港以外任何地區收到本通函及╱或選擇表格，均不應將之視為一項選擇代息股 份之邀請，除非本公司毋須遵守任何登記或其他法律規定、政府或監管程序或任何其他類似手 續即可在有關地區合法向該股東作出該項邀請。位於香港以外地區之任何股東如希望根據2025 年中期以股代息安排收取代息股份，須自行承擔責任，遵守有關司法管轄區之法律規定，包括 遵守適用程序或任何其他類似手續。 | 時間表 | ii | | --- | ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對任何就因本公告全部或任何部份內容而產生 或因倚賴該等內容而引致的任何損失承擔責任。 China Jinmao Holdings Group Limited 公告 平安金融服務框架協議下的 持續關連交易及須予公佈交易 茲提述本公司日期為2022年11月16日及2022年12月23日的公告及日期為2022 年12月7日的通函，內容有關（其中包括）本公司與中國平安的多間附屬公司所 訂立的現有平安金融服務框架協議，該協議將於2025年12月31日到期。於2025 年9月29日，本公司與平安成員企業訂立經續期平安金融服務框架協議。據此， 本集團將於其認為有需要時繼續使用平安成員企業以非獨家方式提供的金融服 務，直至2028年12月31日止。 上市規則的涵義 中國平安通過其附屬公司持有本公司已發行股份總數約13.23%，為本公司的關 連人士。各平安成員企業均為中國平安的附屬公司，亦為本公司的關連人士。 根據上市規則，經續期平安金融服務框架協議下的交易構成本公司的持續關連 交易： (i) 由於經續 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對任何就因本公告全部或任何部份內容而產生 或因倚賴該等內容而引致的任何損失承擔責任。 China Jinmao Holdings Group Limited 中國金茂控股集團有限公 司 （於香港註冊成立的有限公司） （股票代號：00817） 持續關連交易 修訂中化金融服務框架協議 茲提述本公司日期為2022年11月16日、2022年12月23日、2024年3月15日及 2024年4月29日的公告及日期為2022年12月7日及2024年4月12日的通函，內 容有關（其中包括）中化金融服務框架協議、補充協議一，據此，本集團將於其 認為有需要時，使用中化財務以非獨家方式提供的存款、無擔保貸款等金融服 務。經補充協議一修訂後的中化金融服務框架協議有效期延長至2026年12月31 日止，連同其項下擬進行的交易、經修訂每日最高存款餘額已於2024年4月29 日獲當時本公司的獨立股東批准。 董事會謹此宣佈，於2025年9月29日，本公司與中化財務訂立補充協議二，以 進一步修訂經補充協議一修訂的中化金 ...

Core Viewpoint - The project "Puyue" jointly developed by China Jinmao and Yuexiu Property officially launched in Beijing, focusing on high-end residential properties with a technology-driven approach [1] Group 1: Project Overview - The "Puyue" project marks the first collaboration between Jinmao's "Puyue" series and Yuexiu's "Yue" series of top-tier products [1] - The project is located on a newly acquired residential land in the Chaoyang district, which was purchased for a base price of 12.6 billion yuan [1] - The project features residential units ranging from 152 to 258 square meters, with over 70% designed as corner units emphasizing spacious layouts and panoramic views [1] Group 2: Sales and Pricing - The project has received pre-sale approval, allowing for the sale of 308 residential units across six buildings [1] - The total saleable area is approximately 58,566.98 square meters, with average selling prices ranging from 114,600 to 129,000 yuan per square meter [1] - The model units for the project were opened to the public on September 27, showcasing three different layouts of 152, 188, and 258 square meters [1]

Core Insights - The launch of the "Puyue" project by China Jinmao and Yuexiu Property marks a significant event in the high-end residential market in Beijing, reflecting a steady recovery and increasing demand from high-net-worth clients for luxury housing [1][2] Group 1: Project Overview - The "Puyue" project is positioned as a benchmark for luxury living in Beijing's CBD, emphasizing its unique location and design that combines Eastern aesthetics with international standards [2][4] - The project is strategically located in the Beijing CBD, surrounded by significant ecological resources, enhancing its appeal as a luxury residential option [2][3] Group 2: Target Audience - The primary target demographic for the "Puyue" project consists of high-net-worth individuals born between 1985 and 1990, primarily from emerging industries such as e-commerce, AI, and renewable energy [3] - This demographic is characterized by a desire for not only asset stability but also a sense of belonging and wellness in their living environment [3] Group 3: Design and Features - The project integrates the top-tier product lines from both China Jinmao and Yuexiu Property, focusing on human-centric design rather than mere luxury accumulation [4][5] - The architectural design features a unique layout that emphasizes spaciousness and natural light, with units ranging from 152 to 258 square meters, ensuring optimal views and comfort [5] Group 4: Amenities and Services - The project includes a comprehensive service system provided by Yuexiu Services, which aims to enhance the living experience through community activities and high-end service offerings [6] - The amenities include a 4,800 square meter clubhouse with various luxury services, ensuring that the project remains valuable and appealing over time [6] Group 5: Market Impact - The introduction of the "Puyue" project is seen as a reflection of the evolving standards in high-end residential design and service, setting a new benchmark for the industry [7]