Hong Kong–listed Yuexiu Services Group Limited announced that its board has approved the renaming of the Environmental, Social and Governance Committee to the Sustainability Committee, with effect from 23 April 2026. The revised mandate is designed to embed sustainability more deeply into the group’s strategy and operations, aiming to enhance long-term development and broaden the company’s influence in sustainable practices.

The board has simultaneously amended the committee’s terms of reference to reflect expanded sustainability-related responsibilities, underscoring an integrated approach to environmental, social and governance matters.

As of the announcement date, the board comprises: • Executive Directors: Wang Jianhui, Zhang Chenghao, Zhang Jin • Non-executive Directors: Jiang Guoxiong (Chairman), Yang Zhaoxuan • Independent Non-executive Directors: Hung Shing Ming, Hui Lai Kwan, Leung Yiu Man

The statement was issued by Company Secretary Yu Tat Fung on 23 April 2026.