Jinke Smart Services : NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 25 MAY 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)

NOTICE OF ANNUAL GENERAL MEETING

TO BE HELD ON TUESDAY, 25 MAY 2021

NOTICE IS HEREBY GIVEN THAT an annual general meeting (the "Annual General Meeting") of Jinke Smart Services Group Co., Ltd. (the "Company") will be held at Building A4, East Zone, Jinke Shiniancheng, No. 480, Panxi Road, Shimahe Street, Jiangbei District, Chongqing, PRC on Tuesday, 25 May 2021 at 2:30 p.m. for the following purposes:

ORDINARY RESOLUTIONS

1. To consider and approve the report of the board (the "Board") of directors (the "Directors") of the Company for the year ended 31 December 2020.
2. To consider and approve the report of the supervisory committee of the Company (the "Supervisory Committee") for the year ended 31 December 2020.
3. To consider and approve the audited consolidated financial statements of the Company for the year ended 31 December 2020.
4. To consider and approve the annual financial budget of the Company for the year ending 31 December 2021.
5. To consider, approve and authorise the Board to implement the profit distribution plan of the Company for the year ended 31 December 2020 and to declare a final dividend ("Final Dividend") of RMB0.5 per share of the Company (before tax) for the year ended 31 December 2020.
6. To consider and approve the annual report of the Company for the year ended 31 December 2020.
7. To authorise the Board to determine the remuneration of the Directors.

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1. To authorise the Supervisory Committee to determine the remuneration of the supervisors of the Company.
2. To consider and approve the re-appointment of PricewaterhouseCoopers as the auditors of the Company for a term until the conclusion of the next annual general meeting of the Company and to authorise the Board to determine its remuneration.

SPECIAL RESOLUTIONS

1. To grant a general mandate to the Board to allot, issue and deal with additional domestic shares and/or H shares of the Company not exceeding 20% of each of the total number of issued domestic shares and H shares of the Company, respectively, and to authorise the Board to make such amendments as it deems appropriate to the provisions of the articles of association of the Company, so as to reflect the new capital structure upon additional allotment and issuance of shares pursuant to such mandate. Details of the resolutions are set out in the circular of the Company dated 23 April 2021.
2. To consider and, if thought fit, to approve the following general mandate for the Board and the persons authorised by the Board to buy back H shares of the Company:
3. 1. the Board be granted a general mandate, by reference to market conditions and in accordance with needs of the Company, to buy back H shares of the Company not exceeding 10% of the total number of H shares of the Company in issue at the time when this resolution is passed at the Annual General Meeting and the relevant resolutions are passed at class meetings of shareholders.
   2. the Board be authorised to (including but not limited to the following):
   3. 1. formulate and implement the buy-back plan, including but not limited to determining the time of buy-back, period of buy-back,buy-back price and number of shares to buy back, etc.;
      2. notify creditors and issue announcements pursuant to the requirements of the laws and regulations such as Company Law and the articles of association of the Company;
      3. open overseas share accounts and money accounts and to carry out related change of foreign exchange registration procedures;
      4. carry out relevant procedures or filing procedures (if any) pursuant to the applicable laws, regulations and rules; and

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1. 1. carry out cancelation procedures for bought back shares, make corresponding amendments to the articles of association of the Company relating to , among others, share capital and shareholdings, and carry out modification registrations and make filings.
2. Authorisation period
   The period of above general mandate shall not exceed the relevant period (the "Relevant Period"). The Relevant Period commences from the day when the authority conferred by this special resolution is approved by a special resolution of shareholders at the Annual General Meeting and ends at the earlier of:
3. 1. the conclusion of the next annual general meeting of the Company following the date of passing of this resolution;

1. the expiration of a period of twelve months following the passing of this special resolution at the Annual General Meeting, the class meeting of holders of domestic shares of the Company and the class meeting of holders of H shares of the Company; or
2. the date on which the authority conferred by this resolution is revoked or varied by a special resolution of shareholders at a general meeting, or a special resolution of shareholders at a class meeting of holders of domestic shares of the Company or a class meeting holders of H shares of the Company.

By Order of the Board

Jinke Smart Services Group Co., Ltd.

Xia Shaofei

Chairman

Hong Kong, 23 April 2021

Notes:

1. All resolutions at the Annual General Meeting will be taken by poll pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"). The results of the poll will be published on the websites of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk) and the Company (www.jkpsc.cn) in accordance with the Listing Rules.
2. All shareholders of the Company are eligible for attending the Annual General Meeting. Any shareholder of the Company entitled to attend and vote at the Annual General Meeting convened by the above notice is entitled to appoint a proxy or more than one proxy to attend the Annual General Meeting and vote instead of him/her. A proxy need not be a shareholder of the Company. If more than one proxy is appointed, the number of shares in respect of which each such proxy so appointed must be specified in the relevant proxy form. Every shareholder of the Company present in person or by proxy shall be entitled to one vote for each share held by him/her.

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1. In order to be valid, the 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 completed and returned to (i) the Company's headquarters in the People's Republic of China ("PRC") at Building A4, East Zone, Jinke Shiniancheng, No. 480, Panxi Road, Shimahe Street, Jiangbei District, Chongqing, PRC (for holders of domestic shares of the Company) or (ii) the Company's H share registrar in Hong Kong, Tricor Investor Services Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong (for holders of H shares of the Company) not less than 24 hours before the time appointed for the Annual General Meeting or any adjournment thereof (as the case may be). Completion and return of the proxy form will not preclude a shareholder of the Company from attending and voting at the Annual General Meeting or any adjourned meeting thereof should he/she so wish.
2. For determining the entitlement to attend and vote at the Annual General Meeting, the register of members of the Company will be closed from Thursday, 20 May 2021 to Tuesday, 25 May 2021 (both dates inclusive), during which period no transfer of shares will be registered. In order to qualify for attending and voting at the Annual General Meeting, holders of H shares of the Company whose transfer documents have not been registered are required to submit the share certificates together with the properly completed share transfer forms to the Company's H share registrar in Hong Kong, Tricor Investor Services Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong no later than 4:30 p.m. on Tuesday, 18 May 2021 for registration. Holders of domestic shares of the Company should contact the secretary of the Board for details concerning registration and transfer of domestic shares of the Company.
3. The instrument appointing the proxy must be in writing and signed by the appointor or his/her attorney duly authorised in writing, or if the appointer is a legal person, either under a legal person's seal or signed by its director or an attorney duly authorised in writing.
4. The Annual General Meeting (or any adjournment thereof) is expected to take no more than half a day. Shareholders of the Company or their proxies attending the Annual General Meeting (or any adjournment thereof) shall bear their own travelling and accommodation expenses.
5. For the purpose of determining the entitlement of the Final Dividend, the register of members of the Company will be closed from Wednesday, 9 June 2021 to Tuesday, 15 June 2021 (both days inclusive), during which period no transfer of shares will be registered. In order to qualify for the Final Dividend, holders of H shares of the Company whose transfer documents have not been registered are required to deposit all properly completed share transfer forms together with the relevant share certificates to the Company's H shares registrar in Hong Kong, Tricor Investor Services Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong, for registration, no later than 4:30 p.m. on Tuesday, 8 June 2021. Holders of domestic shares of the Company should contact the secretary of the Board for details concerning registration and transfer of Domestic Shares.

As at the date of this notice, 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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