Evergrande Property Services Group Limited has issued a notice convening its Annual General Meeting (AGM) for 9:00 a.m. on 30 June 2026 at Meeting Room 1, 13/F, Guangzhou Evergrande Center, Guangzhou.

Key resolutions include:

1. Financial Statements • Shareholders will be asked to receive and adopt the audited consolidated financial statements for the year ended 31 December 2025 together with the directors’ and independent auditor’s reports.

2. Board Composition • Re-election of four directors: – Mr. Duan Shengli (executive) – Mr. Sang Quan (non-executive) – Mr. Lin Wuchang (non-executive) – Mr. Dong Xinyi (independent non-executive)

3. Directors’ Remuneration • Authorisation for the board to determine directors’ remuneration.

4. Auditor Appointment • Re-appointment of Prism Hong Kong Limited as independent auditor and authorisation for the board to set its remuneration.

Key administrative dates:

• Record date: 30 June 2026 • Share register closure: 25 June 2026–30 June 2026 (both days inclusive) • Deadline for lodging share transfers: 4:30 p.m. on 24 June 2026 • Proxy submission deadline: 9:00 a.m. on 28 June 2026

As at the date of the notice, the board comprises three executive directors, two non-executive directors and five independent non-executive directors. The AGM resolutions will formalise director tenures and confirm the external auditor for the forthcoming financial year.