Sunac Services Holdings Limited announced that its board of directors will convene on Tuesday, 25 August 2026. The meeting’s primary agenda is to consider and approve the consolidated interim results for the six months ended 30 June 2026 and to authorize their publication.

As disclosed, the Board currently comprises: • Chairman and non-executive director: Huang Shuping • Executive directors: Cao Hongling, Yang Man, Huang Xiaoou • Non-executive director: Gao Xi • Independent non-executive directors: Wang Lihong, Yao Ning, Zhao Zhonghua

The notice was issued in Hong Kong on 13 August 2026. The company’s decision to formally schedule the meeting signals the forthcoming release of its 1H26 financial performance, which will provide stakeholders with updated insights into operational progress and financial health.