TJCD Schedules 30 April 2026 AGM; Agenda Covers 2025 Results, Full Board Renewal and Dual Share Mandates

Tianjin Construction Development Group Co., Ltd. (TJCD, 02515) will convene its Annual General Meeting (AGM) on Thursday, 30 April 2026 at 10:00 a.m. in Room 2, No. 112 Dongting Road, Tianjin Economic-Technological Development Area, Binhai New Area, Tianjin, PRC. All resolutions will be decided by poll.

Key ordinary business • 2025 reporting: Shareholders will vote on the company’s 2025 annual report and the work reports of both the Board and the Supervisory Committee. • Board renewal: Nine directors are nominated for the second three-year board term, including five executive directors—Zhao Kuanghua, Guan Fengdan, Yang Youhua, Ma Guoqun and Ni Baqun—one non-executive director, Wang Wenbin, and three independent non-executive directors, Yan Bing, Liu Jinlu and Shiu Shu Ming. • Supervisory Committee: Two non-employee supervisors, Wang Lei and Ren Feiyu, are proposed for the new term. • Remuneration: The AGM will set director and supervisor remuneration for the 2026 financial year. • Financing: Management seeks approval to arrange composite credit facilities and borrowings for 2026. • Auditor: Re-appointment of KPMG as external auditor with authorization for the Board to determine fees.

Special business • Articles of Association: A comprehensive amendment to the Articles, as detailed in the 8 April 2026 circular, is up for approval. • Issuance mandate: The Board requests authority to allot and issue additional H shares of up to 20 % of the company’s issued H-share capital (excluding treasury shares) during the mandate period, with power to amend the Articles to reflect any enlarged capital. • Repurchase mandate: Shareholder approval is sought to buy back up to 10 % of issued H shares (excluding treasury shares) within 12 months or until the next AGM, whichever is earlier.

Key procedural information • Shareholders recorded on 30 April 2026 are eligible to attend and vote; the register will be closed from 27 April to 30 April 2026. • Proxy forms must reach Tricor Investor Services Limited by 10:00 a.m. on 29 April 2026. • The meeting is expected to last no more than half a day; attendees will bear their own travel and accommodation costs.