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

Jun 2, 2021

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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)

ANNOUNCEMENT NOTICE TO CREDITORS OF THE OBTAINING OF THE GENERAL MANDATE TO BUY BACK H SHARES BY THE BOARD

References are made to the circular (the “ Circular ”) of Jinke Smart Services Group Co., Ltd. (the “ Company ”) dated 23 April 2021, the poll results announcement of the Company dated 25 May 2021 and the poll results announcement of the Company dated 2 June 2021 (together with the Circular, the “ Documents ”). Unless the context requires otherwise, capitalised terms used herein shall have the same meanings as those defined in the Documents.

THE OBTAINING OF THE GENERAL MANDATE TO BUY BACK H SHARES BY THE BOARD

The Company convened the AGM and the Domestic Shareholders’ Class Meeting on 25 May 2021 and the Adjourned H Shareholders’ Class Meeting on 2 June 2021, at which a general mandate to buy back H Shares (the “ H Share Buy-back Mandate ”) was granted to the Board. During the authorisation period under the H Share Buy-back Mandate, the Board may buy back no more than 10% of the total number of H Shares in issue as at the date of passing the relevant resolution at the last class meeting of the Company on 2 June 2021, being 15,284,810 H Shares.

INFORMATION ABOUT CLAIM FOR CREDITOR’S RIGHTS BY THE CREDITORS OF THE COMPANY

Pursuant to relevant regulations, the Company will cancel the H Shares bought back by the Company according to law and reduce its registered capital accordingly if the Board carries out any buy-backs in accordance with the H Share Buy-back Mandate. The Company hereby announces the following information in relation to claim for creditor’s rights by the creditors of the Company in accordance with the Company Law of the People’s Republic of China, the Articles of Association and other relevant regulations:

All creditors of the Company may submit a claim for creditor’s rights against the Company since the publication of this announcement. Creditors have the right to request the Company to repay debts or to provide guarantee by producing valid documents of creditor’s rights, certificates and identify documents within thirty (30) days after receiving the written notice from the Company, or, in case of absence of the serving of such notice, within forty-five (45) days after publication of this announcement. If the creditors fails to submit a claim for creditor’s rights against the Company within the time limit, the validity of the creditor’s rights will not be affected, and the Company will pay off in accordance with the time and method agreed in the original document on creditor’s rights.

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To claim the aforesaid rights against the Company, creditors of the Company should produce originals and photocopies of contracts, agreements and other certificates which stand as the proof of the debtor-creditor relationship with the Company for claiming creditor’s rights. A creditor who is legal person shall produce original and photocopy of the duplicate corporate business licence, as well as the identity documents of its legal representative; in case of claiming through proxy, original of the power of attorney authorised by legal representative as well as original and photocopy of the valid identity document of the proxy shall be further produced. A creditor who is a natural person shall produce original and photocopy of his/her valid identity document; in case of claiming through proxy, original of the power of attorney as well as original and photocopy of the valid identity document of the proxy shall be further produced.

To claim the aforesaid rights against the Company, creditors of the Company should register and claim on site, or mail the relative materials to the Company or its branches with which there exists debtor-creditor relationship, within the time limit. To lodge claim by post, please make “Claim for Creditor’s Rights” on the cover of the mail, the claim date of which will be determined by the date of postal chop or the date of mailing.

OTHER INFORMATION

For enquiries of the Company, please contact the following:

Contact: Mr. Xu Guofu, Jinke Smart Services Group Co., Ltd.

Telephone number: +86-23-88259666

Postal address: Building A4, East Zone, Jinke Shiniancheng, No. 480, Panxi Road, Shimahe Street, Jiangbei District, Chongqing, PRC

Postal code: 400021

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

Chongqing, China, 2 June 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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