Beijing Urban Construction Design to vote on new non-executive director

Beijing Urban Construction Design & Development Group Co., Limited has announced its First Extraordinary General Meeting (EGM) for 2026, scheduled for Tuesday, January 20, 2026, at 2:30 p.m. in Beijing. The primary agenda is to consider and approve the appointment of Mr. Zhang Pengchao as a non-executive director of the company. The board of directors unanimously recommends shareholders vote in favor of this resolution.

Mr. Zhang Pengchao, 57, a professorate senior economist, is currently the head of the capital operation department of Beijing Urban Construction Group Co., Ltd., and also serves as the secretary and director of Beijing Urban Construction Group Investment Co., Ltd. He holds a bachelor's degree in Electric System and Automation and a master's degree in National Economics. Mr. Zhang has no prior directorships in listed companies over the past three years and no existing relationship with the company's directors, senior management, or substantial shareholders.

The register of members will close from Thursday, January 15, 2026, to Tuesday, January 20, 2026, during which no share transfers will be registered. Holders of H Shares intending to vote must lodge transfer documents by 4:30 p.m. on Wednesday, January 14, 2026. Proxy forms must be submitted not less than 24 hours before the EGM.