Jinke Smart Services Group Co., Ltd. — Proxy Solicitation & Information Statement 2025

Dec 9, 2025

JINKE金科服务

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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)

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING
TO BE HELD ON WEDNESDAY, 24 DECEMBER 2025

Number of shares to which this proxy form relates(Note 1)	Domestic shares
	H shares

I/We(Note 2) ________ (name)
of ________ (address)
being the registered holder(s) of ________ H shares(Note 3)
in the issued share capital of Jinke Smart Services Group Co., Ltd. (the "Company") hereby appoint the chairman of the meeting(Note 4)
or ________ (name)
of _________ (address)
as my/our proxy(ies) to attend and vote for me/us and on my/our behalf at the extraordinary general meeting (the "EGM") to be held at Building A4, East Zone, Jinke Shiniancheng, No. 480, Panxi Road, Shimahe Street, Jiangbei District, Chongqing, the PRC, at 9:00 a.m. on Wednesday, 24 December 2025 or any adjournment thereof as hereunder indicated in respect of the resolutions set out in the notice (the "Notice") of the EGM dated 9 December 2025, or, if no such indication is given, as my/our proxy thinks fit. The capitalised terms used herein shall have the same meaning as defined in the Notice.

SPECIAL RESOLUTIONS		FOR(Note 5)	AGAINST(Note 5)	ABSTAIN(Note 5)
1.	To approve the voluntary withdrawal of the listing of the Shares from the Stock Exchange, subject to (i) the passing of this same resolution by the Independent Shareholders at the EGM, as approved by way of poll by at least 75% of the votes attaching to the Disinterested Shares that are cast either in person or by proxy and with the number of votes cast against the resolution being not more than 10% of the votes attaching to all Disinterested Shares as at the Record Date, and (ii) minimum valid acceptances of the Offer (together with purchases made by the Offeror and persons acting in concert with it from the date of the Initial Announcement) amounting to not less than 90% of all Disinterested Shares as at the date of the Initial Announcement.
ORDINARY RESOLUTION		FOR(Note 5)	AGAINST(Note 5)	ABSTAIN(Note 5)
2.	To appoint SHINEWING (HK) CPA Limited as the auditor of the Company and to hold office until the conclusion of the next annual general meeting of the Company, and to authorise the board of directors of the Company to fix its remuneration.

Date _____ 2025

Signature(Note 6) _________

Notes:

1. Please delete as appropriate and insert the number of shares of the Company registered in your name(s) to which this proxy form relates. If a number is inserted, this proxy form will be deemed to relate only to those shares. If no number is inserted, this proxy form will be deemed to relate to all the shares of the Company registered in your name(s). If more than one proxy is appointed, the number of shares in respect of which each such proxy so appointed must be specified.
2. Full name(s) and address(es) to be inserted in BLOCK CAPITALS. The names of all joint registered shareholders should be stated.
3. Please insert the number of shares registered in your name(s) and delete as appropriate.
4. If any proxy other than the chairman of the EGM is preferred, please strike out the words "the chairman of the meeting" and insert the name and address of the proxy desired in the space provided. Any shareholder of the Company entitled to attend and vote at the EGM is entitled to appoint a proxy or more than one proxy(ies) to attend the EGM and vote on his/her behalf. A proxy need not be a shareholder of the Company. Every shareholder present in person or by proxy shall be entitled to one vote for each share held by him/her.
5. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE PUT A TICK (,") IN THE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE PUT A TICK (,") IN THE BOX MARKED "AGAINST". IF YOU WISH TO VOTE ABSTENTION ON A RESOLUTION, PLEASE PUT A TICK (*,") IN THE BOX MARKED "ABSTAIN".
   If no direction is given, your proxy may either vote or abstain at his/her discretion. Your proxy will also be entitled to vote at his/her discretion on any resolution properly put to the EGM other than those referred to in the notice convening the EGM.
6. This proxy form must be signed by you or your attorney duly authorised in writing, or in the case of a corporation, must be either under its common seal or under the hand of a director or attorney duly authorised to sign the same. ANY ALTERATION MADE TO THIS PROXY FORM MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.
7. Any abstention vote or waiver of voting shall be deemed as "abstain". Blank, wrong, illegible or uncast votes shall be deemed as the voters' waiver of their voting rights, and the voting results representing the shares held by such voters shall be counted as "abstain". The abstention vote shall be regarded as valid votes when the Company counts the votes in respect of the relevant matter.
8. In case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of votes of the other joint holder(s) and for this purpose seniority will be determined by the order in which the names stand in the register of members of the Company.
9. To be valid, this proxy form together with the power of attorney or other authority (if any) under which it is signed, or a notarially certified copy thereof, must be deposited at the Company's H share registrar in Hong Kong, Tricor Investor Services Limited, at 17/F, Far East Finance Centre 16 Harcourt Road, Hong Kong not less than 24 hours before the time appointed for the EGM.
10. Completion and return of the proxy form will not preclude you from attending and voting at the EGM or any adjourned meeting thereof (as the case may be) if you so wish. If you attend and vote at the EGM in person, the authority of your proxy will be revoked.