Country Garden Services Holdings Company Limited (CG Services) secured sweeping shareholder approval for all agenda items at its 29 May 2026 virtual annual general meeting (AGM).

Dividend policy affirmed • Shareholders supported a final dividend of RMB 4.62 cents per share and a special dividend of RMB 41.80 cents per share for FY 2025. • The board is authorised to adjust the two distributions so that their combined total remains at or above 60% of FY 2025 core net profit attributable to owners, stated as roughly RMB 1.51 billion. • Both dividend resolutions passed with 99.99% of votes in favour (1.70 billion votes for; 0.00 billion against).

Director changes and remuneration • Executive directors Xu Binhuai and Xiao Hua were re-elected with 95.77% and 95.68% approval, respectively. • Independent non-executive director Mei Wenjue was re-elected with 95.42% support. • The board retains authority to set director remuneration, endorsed by 99.94% of votes cast.

Auditor re-appointment • Deloitte Touche Tohmatsu was re-appointed as external auditor, receiving 88.17% shareholder backing.

Capital management mandates • A fresh general mandate allows the board to issue new shares and/or dispose of treasury shares up to 20% of the company’s issued share capital; 80.59% of votes were in favour. • A separate mandate to repurchase up to 10% of issued shares passed with 99.98% support. • Shareholders also approved an extension of the issuance mandate by adding repurchased shares, with 80.61% approval.

Voting profile • Total shares entitled to vote: 3.26 billion. • Yunnan International Trust Co., Ltd., holding 109.00 million unvested scheme shares, abstained in line with listing rules. • All resolutions met the simple-majority threshold and are now effective.

Board attendance and governance All directors were present at the AGM, underscoring full board engagement. Xu Binhuai continues as President and executive director; Xiao Hua remains executive director; Yang Huiyan stays on as non-executive chair; and four independent non-executive directors—Mei Wenjue, Rui Meng, Chen Weiru and Zhao Jun—retain their positions.

The comprehensive approvals reinforce CG Services’ commitment to a high dividend payout and provide management with flexibility for future capital actions.