| 股息派發日 | 2025年10月31日 | | --- | --- | | 股份過戶登記處及其地址 | 香港中央證券登記有限公司 | | 皇后大道東183號 | | | 合和中心 | | | 17樓1712-1716號舖 | | | 灣仔 | | | 香港 | | | 代扣所得稅信息 | | | 股息所涉及的代扣所得稅 | 不適用 | | 發行人所發行上市權證/可轉換債券的相關信息 | | | 發行人所發行上市權證/可轉換債券 | 不適用 | | 其他信息 | | | 其他信息 | 不適用 | | 發行人董事 | | | 本公司董事為執行董事陶天海先生（主席）、張輝先生及喬曉潔女士；非執行董事崔焱先生、劉文先生、陳一江先生及王葳女士； | | | 以及獨立非執行董事劉峰先生、孫文德先生、高世斌先生及鍾偉先生。 | | 第 2 頁 共 2 頁 v 1.1.1 EF003 免責聲明 | 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，概不對因 | 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任何責任。 | | --- ...

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 ...

Core Viewpoint - Various local governments are introducing housing purchase incentives and subsidies to stimulate the real estate market ahead of the National Day and Mid-Autumn Festival holidays [1][5][6] Group 1: Government Policies - Wuhan has adjusted the housing provident fund loan recognition standards, allowing families to apply for loans without counting one currently listed property from October 1, 2025, to June 30, 2026 [1] - Shenzhen is collaborating with multiple real estate companies to launch special promotional events, offering limited-time discounts and gifts across nearly 100 properties [1][4] - Yiwu has announced a new round of real estate policies starting October 1, including a total of 200 million yuan in purchase subsidies, with first-time homebuyer subsidies of 1,000 yuan per square meter [5] Group 2: Market Activities - During the National Day holiday from October 1 to 8, Shenzhen will host a real estate exhibition featuring nearly 30 projects from various developers [4] - Taiyuan will initiate a "2025 Taiyuan City Commodity Housing Joint Promotion Month" with a unified theme and promotional platform [4] - Developers are expected to offer various promotional activities, including special price reductions and limited-time discounts, to attract buyers during the holiday [5][6] Group 3: Developer Strategies - Developers like Longfor Group and China Jinmao are launching promotional campaigns across multiple cities, offering discounts and special deals to boost sales during the holiday season [6] - The overall marketing strategy for the National Day holiday will continue the trend from September, combining various promotional methods to attract market attention [6] - In the first three quarters of the year, new home sales in key cities have seen a slight decline, while second-hand home transactions have increased, with significant growth in cities like Shenzhen and Shanghai [6][7]

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 | | --- | ...

Core Insights - The core viewpoint of the article highlights a decline in sales performance among China's top real estate companies in the first nine months of 2025, with a total sales amount of 26,065.9 billion yuan, representing a year-on-year decrease of 12.2% [1] Group 1: Sales Performance - The total sales amount for the top 100 real estate companies in the first nine months of 2025 was 26,065.9 billion yuan, showing a year-on-year decline of 12.2% [1] - The equity sales amount for the top 100 companies reached 18,060.4 billion yuan, with an equity sales area of 9,274.0 million square meters [1] - In September alone, the sales total for the top 100 companies increased by 11.9% month-on-month, indicating a potential recovery trend [1] Group 2: Company Highlights - Companies such as Jianfa, Binjiang, Jinmao, and Poly Real Estate exhibited strong sales performance during this period [1]

Core Insights - The collaboration between China Jinmao and Yuexiu Property marks a significant moment in the luxury real estate market, emphasizing a shift towards quality and service in high-end housing amidst industry adjustments [1][3][5] - The project "Puyue" embodies a new standard for luxury living, integrating advanced technology and cultural elements to meet the evolving demands of high-net-worth individuals [4][6][15] Industry Trends - The Chinese real estate market is transitioning from a high-turnover model to one focused on "hard products" and "soft services," reflecting a broader industry consensus on the importance of quality housing [3][5] - The emphasis on "good housing" is being reinforced by policy advocacy, with market expectations shifting towards tangible, high-quality products [3][5] Company Strategies - China Jinmao leverages its deep understanding of Beijing's cultural context and a mature product system, having established a strong presence in the city with its "Puyue" and "Fushi" series [4][5] - Yuexiu Property brings its experience from the Greater Bay Area and a commitment to high-end, culturally rich developments, enhancing the project's appeal to affluent clients [4][5] Product Features - "Puyue" is strategically located in Beijing's luxury residential area, surrounded by significant green spaces, which enhances its desirability [6][7] - The architectural design of "Puyue" reflects a blend of traditional Chinese aesthetics and modern functionality, aiming to create a unique living experience [7][9] Service Innovations - The project introduces a dual-service model combining property management and club services, designed to cater to the lifestyle needs of high-net-worth individuals [15][17] - A dedicated clubhouse, "Yinlu Club," serves as a private retreat for residents, offering various amenities and personalized services [17][19] Cultural Integration - "Puyue" incorporates traditional craftsmanship and cultural elements, collaborating with national intangible cultural heritage artisans to enhance its cultural depth [13][15] - The project aims to create a living environment that fosters a sense of community and cultural appreciation, aligning with the broader goal of sustainable living [19]