Announcement • Jun 05

Central China Management Company Limited Announces Board and Committee Changes, Effective June 3, 2026

The board of directors of Central China Management Company Limited hereby announced that Mr. Xu Ying has tendered his resignation as independent non-executive Director with effect from 3 June 2026 in order to devote more time to his other business interests. Upon the resignation of Mr. Xu as an independent non-executive Director, he will cease to be the chairman of the remuneration committee of the Company, a member of the audit committee of the Company and a member of the nomination committee of the Company. Mr. Zhang Xuejun has been appointed as an independent non- executive Director, the chairman of the Remuneration Committee and a member of the Audit Committee; and Ms. Wang Zhe has been appointed as an independent non-executive Director, a member of the Audit Committee, the Remuneration Committee and the Nomination Committee. The Board further announces the following changes in the composition of the board committees, with effect from 3 June 2026: (1) Ms. Liu Lin has ceased to be a member of the Nomination Committee; (2) Mr. Pei Gang has been appointed as a member of the Nomination Committee; and (3) Mr. Wang Kai has been appointed as a member of the Remuneration Committee. Mr. Zhang Xuejun (), aged 60, graduated from the Capital Normal University (formerly known as the Beijing Normal College) in the People's Republic of China (the ``PRC'') and obtained a bachelor's degree in philosophy in 1986. He also completed an on- job postgraduate course at the Chinese Academy of Social Sciences in 1998. Subsequently, Mr. Zhang obtained an EMBA degree from the Cheung Kong Graduate School of Business in the PRC in 2006. Mr. Zhang studied in the doctoral programme in global finance at the PBC School of Finance of Tsinghua University in the PRC in 2017. Mr. Zhang obtained a doctoral degree in applied finance from the University of Geneva in Switzerland in 2019. From 1986 to 1992, Mr. Zhang worked at the School of English and the School of Political Science and Law in the Capital Normal University (formerly known as the Beijing Normal College). From 1992 to 2000, Mr. Zhang served in the Beijing Municipal Committee of the Communist Youth League of China (the ``CYL'') and the Hepingjie Subdistrict Office of Chaoyang District in Beijing and successively assumed the positions of deputy office head and secretary to the Party Working Committee. From 2000 to 2008, Mr. Zhang served in the Central Committee of the CYL (the ``CCCYL'') and successively assumed the positions such as deputy director of the Young Pioneers of China Career Development Centre of the CCCYL, deputy director of the Juvenile Department and the Propaganda Department of the CCCYL, director of the Juvenile Department of the CCCYL, deputy director of the National Working Committee of the Young Pioneers of China and member of the 16th Central Standing Committee of the CCCYL. From 2008 to 2011, Mr. Zhang served as a deputy secretary (bureau-director level) to the Jiujiang Municipal Committee in Jiangxi Province. From 2011 to 2014, Mr. Zhang served as a party secretary to and a director of the Foreign and Overseas Chinese Affairs Office of Jiangxi Province. From 2014 to 2016, Mr. Zhang was a party member of and served as the secretary general to the Western Returned Scholars Association. From 2016 to 2017, Mr. Zhang served as a co-chief executive officer of Hsin Chong Group Holdings Limited, which is a company formerly listed on the Stock Exchange, and was primarily responsible for managing the business in the Mainland China. From 2017 to 2019, Mr. Zhang served as the vice general manager of China Communication Group . From 2019 to 2021, Mr. Zhang served as the secretary to the Party Committee of Shunliban Information Service Co. Ltd. (), which is a company formerly listed on the Shenzhen Stock Exchange. From 2021 to 2024, Mr. Zhang served as a supervisor of Beijing Runan Construction Engineering Co. Ltd. . Since December 2016, Mr. Zhang has served as an independent non- executive director of Sun.King Technology Group Limited (formerly known as Sun.King Power Electronics Group Limited), a company listed on the main board of the Stock Exchange . Mr. Zhang was an executive director and/or a legal representative of the following companies which were incorporated in the PRC prior to their respective dissolution: (Beijing Youde Taida Technology Co. Ltd.), whose principal business prior to dissolution was financial management, where Mr. Zhang held the position of Executive Director, and the company was dissolved by deregistration on 16 October 2025; (Beijing Youran Shangdong Cultural Development Co. Ltd.), whose principal business prior to dissolution was cultural exchange event management services, where Mr. Zhang held the position of Executive Director, and the company was dissolved by deregistration on 28 June 2024; and (Beijing Juntong Information Consulting Studio*), whose principal business prior to dissolution was consultancy services, where Mr. Zhang held the position of Legal Representative, and the company was dissolved by deregistration on 8 January 2024. Ms. Wang Zhe (), aged 44, has held various positions at Cheung Kong Graduate School of Business () since October 2008, with the latest position serving as EMBA project operation director and the Huabei district director of the Alumni Affairs Department since January 2025, and was a teacher at the Affiliated College of Nationalities of Hebei Normal University () from July 2004 to October 2008. Since November 2021, Ms. Wang has served as a supervisor of Sunshine Insurance Group Company Limited, a company listed on the main board of the Stock Exchange . Ms. Wang obtained a Bachelor's Degree in English from Hebei Normal University in Hebei Province, the PRC in June 2004 and obtained an EMBA from Cheung Kong Graduate School of Business in Beijing, the PRC in September 2018.

Real Estate Industry Growth	27.71%
Revenue growth rate	-39.03%
Return on equity	1.99%
Net Margin	25.35%
Last Earnings Update	31 Dec 2025

Date	Revenue	Earnings	G+A Expenses
31 Dec 25	188	48	96
30 Sep 25	217	52	125
30 Jun 25	245	56	154
31 Mar 25	249	61	139
31 Dec 24	252	65	124
30 Sep 24	242	57	145
30 Jun 24	232	49	166
31 Mar 24	350	123	195
31 Dec 23	468	196	224
30 Sep 23	539	244	199
30 Jun 23	610	291	174
31 Mar 23	608	298	167
31 Dec 22	606	304	160
30 Sep 22	825	458	183
30 Jun 22	1,045	612	207
31 Mar 22	1,173	691	210
31 Dec 21	1,301	770	212
30 Sep 21	1,304	756	218
30 Jun 21	1,306	742	223
31 Mar 21	1,229	712	203
31 Dec 20	1,152	681	182
30 Sep 20	1,125	684	164
30 Jun 20	1,098	687	145
31 Mar 20	1,064	664	146
31 Dec 19	1,029	641	147
31 Dec 18	676	404	73
31 Dec 17	310	142	88

Data	Last Updated (UTC time)
Company Analysis	2026/06/28 05:53
End of Day Share Price	2026/06/02 00:00
Earnings	2025/12/31
Annual Earnings	2025/12/31

Package	Data	Timeframe	Example US Source ^*
Company Financials	10 years	Income statement Cash flow statement Balance sheet	SEC Form 10-K SEC Form 10-Q
Analyst Consensus Estimates	+3 years	Forecast financials Analyst price targets	Analyst Research Reports Blue Matrix
Market Prices	30 years	Stock prices Dividends, Splits and Actions	ICE Market Data SEC Form S-1
Ownership	10 years	Top shareholders Insider trading	SEC Form 4 SEC Form 13D
Management	10 years	Leadership team Board of directors	SEC Form 10-K SEC Form DEF 14A
Key Developments	10 years	Company announcements	SEC Form 8-K

Analyst	Institution
Lorraine Tan	Morningstar Inc.
Junfei Zhang	Morningstar Inc.

Central China Management Past Earnings Performance

Past criteria checks 0/6

Key information

Recent past performance updates

Central China Management Company Limited to Report First Half, 2025 Results on Aug 25, 2025

Central China Management Company Limited to Report Fiscal Year 2024 Results on Mar 24, 2025

Central China Management Company Limited to Report Fiscal Year 2023 Results on Mar 27, 2024

Central China Management Company Limited to Report First Half, 2023 Results on Aug 24, 2023

Recent updates

Central China Management Company Limited Announces Board and Committee Changes, Effective June 3, 2026

Central China Management Company Limited to Report First Half, 2025 Results on Aug 25, 2025

Central China Management Company Limited, Annual General Meeting, May 21, 2025

Central China Management Company Limited to Report Fiscal Year 2024 Results on Mar 24, 2025

Central China Management Company Limited Announces Board Changes

Central China Management Company Limited(SEHK:9982) dropped from S&P Global BMI Index

Central China Management Company Limited, Annual General Meeting, Jun 28, 2024

Central China Management Company Limited Announces Changes in Director

Central China Management Company Limited to Report Fiscal Year 2023 Results on Mar 27, 2024

Central China Management Company Limited Declares Interim Dividend for the Six Months Ended 30 June 2023, Payable on 22 February 2024

Central China Management Company Limited Announces an Interim Dividend for the Six Months Ended 30 June 2023, Payable on 29 December 2023

Central China Management Company Limited Announces an Interim Dividend for the Six Months Ended 30 June 2023, Payable on 29 December 2023

Central China Management Company Limited to Report First Half, 2023 Results on Aug 24, 2023

Central China Management Company Limited Declares Final Dividend for the Year Ended 31 December 2022

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