中国金茂(00817) - 致股东通知信函

China Jinmao Holdings Group Limited 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 Shareholder, 4 November 2025 China Jinmao Holdings Group Limited (the "Company") — Publication of Circular and Notice of Extraordinary General Meeting and Form of Proxy (the "Current Corporate Communication") The Extraordinary General Meeting of the Company will be held at Salon III-IV, Mezzanine Floor, Grand Hyatt Hong Kong, 1 ...