Beijing Human Capital to hold EGM on auditor reappointment

Beijing International Human Capital Group Co., Ltd. (the "company") is set to hold its Third Extraordinary General Meeting of Shareholders for 2025 on December 31, 2025. The meeting, which will combine on-site attendance with online voting via the Shanghai Stock Exchange, will commence at 10:00 AM in Beijing.

The primary agenda item for discussion and approval is the proposal to reappoint Pan-China Certified Public Accountants (Special General Partnership) as the company's financial report and internal control auditor for the 2025 fiscal year. This resolution has already been reviewed and approved by the company's Tenth Board of Directors' Audit and Risk Committee at its twenty-third meeting and by the Tenth Board of Directors at its twenty-second meeting.

Further details regarding the proposed reappointment were disclosed on October 29, 2025, on the Shanghai Stock Exchange website. The board of directors of Beijing International Human Capital Group Co., Ltd. is submitting this proposal for shareholder consideration.