Beijing Capital Development Co., Ltd. Class ASSE: 600376

Indicative Announcement on Convening the 1st Extraordinary General Meeting in 2026

· Issued by Beijing Capital Development Co., Ltd. Class A via Shanghai Stock Exchange
Indicative Announcement on Convening the 1st Extraordinary General Meeting in 2026

The abstract is for reference only. Please refer to the full text of the announcement on the very day.

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