Jinke Smart Services Group Co., Ltd. — Capital/Financing Update 2021

Dec 17, 2021

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

==> picture [187 x 39] intentionally omitted <==

Jinke Smart Services Group Co., Ltd. 金科智慧服務集團股份有限公司

(a joint stock company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 9666)

VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME

This is a voluntary announcement made by Jinke Smart Services Group Co., Ltd. (the “ Company ”).

Reference is made to the announcement of the Company dated 9 September 2021 (the “ Announcement ”) in relation to the intention to adopt the Share Award Scheme. Capitalized terms used herein shall have the same meanings as those defined in the Announcement unless the context requires otherwise.

The Board is pleased to announce that Company has appointed an independent third party trustee (the “ Trustee ”) for the purpose of the Share Award Scheme. Up to 17 December 2021, the Company has instructed the Trustee to purchase a total of 321,193 Shares from the open market for the purpose of the Share Award Scheme, which represent approximately 0.05% of the total issued share capital of the Company (the “ Purchase ”). The average consideration per Share for the Purchase is approximately HK$31.03, and the total consideration is approximately HK$10 million (excluding commissions or expenses).

As at the date of this announcement, no major terms of the Share Award Scheme have been determined and approved. The Purchase was made in advance such that the shares purchased could be awarded to the selected participant of the Share Award Scheme as soon as it is adopted. The Company will make further announcement(s) as and when appropriate or required under the Listing Rules.

By order of the Board Jinke Smart Services Group Co., Ltd. Xia Shaofei Chairman

Chongqing, 17 December 2021

As at the date of this announcement, the board of directors of the Company comprises Mr. Xia Shaofei, Mr. Luo Chuansong and Mr. Xu Guofu as executive directors, Mr. Luo Licheng, Mr. Liang Zhongtai and Mr. Li Nan as non-executive directors, and Mr. Cao Guohua, Ms. Yuan Lin and Mr. Chan Chi Fung Leo as independent non-executive directors.