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

Dec 16, 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.

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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)

INSIDE INFORMATION INTRODUCTION OF STRATEGIC INVESTOR BY THE CONTROLLING SHAREHOLDER TO THE COMPANY AND RESUMPTION OF TRADING

This announcement is made by Jinke Smart Services Group Co., Ltd. (the “ Company ”) under Rule 13.09(2)(a) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Stock Exchange ”) and the Inside Information Provisions of Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

The board (the “ Board ”) of directors of the Company (“ Directors ”) was informed by Jinke Property Group Co., Ltd.* (金科地產集團股份有限公司) (“ Jinke Property ”), being the controlling shareholder of the Company and a company listed on the Shenzhen Stock Exchange under the stock code: 000656, that Jinke Property has successfully introduced Boyu Capital (“ Boyu ”) as a strategic investor to the Company by way of the transfer of 22% issued share capital of the Company held by Jinke Property to Broad Gongga Investment Pte. Ltd., which is controlled by Boyu (the “ Introduction ”). To the best knowledge, information and belief of the Directors and having made all reasonable enquiries, Boyu is a China-focused alternative asset management firm providing growth capital and strategic support through long-term partnerships with leading entrepreneurs and enterprises. For more information about the Introduction, please refer to the relevant announcement published by Jinke Property on the website of CNINFO (http://www.cninfo.com.cn).

As at the date of this announcement, Jinke Property owns 52.33% issued share capital of the Company. Immediately upon completion of the Introduction, Jinke Property and Broad Gongga Investment Pte. Ltd., will own 30.33% and 22% issued share capital of the Company, respectively, and Jinke Property will remain to be the controlling shareholder of the Company.

RESUMPTION OF TRADING

At the request of the Company, trading in the H shares of the Company on the Stock Exchange has been halted with effect from 9:00 a.m. on 15 December 2021 pending the release of this announcement. An application has been made by the Company to the Stock Exchange for the resumption of trading in the H shares of the Company with effect from 9:00 a.m. on 17 December 2021.

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Shareholders and potential investors of the Company should exercise caution when dealing in the Company’s securities.

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

Chongqing, 16 December 2021

As at the date of this announcement, the Board 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.

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