Sunac Services Holdings Limited will hold its 2026 annual general meeting (AGM) on 22 May 2026 at 10:00 a.m. in Tianjin. Shareholders will vote on nine ordinary resolutions, including adoption of the 2025 financial statements, distribution of a RMB0.01 per-share final dividend for FY 2025, board appointments, auditor re-appointment and refreshed share issue and buy-back authorities.

Key items for approval: • Financials & Dividend – Adoption of the audited consolidated results for the year ended 31 December 2025 and declaration of a RMB0.01 final dividend per ordinary share. • Board Composition – Re-election of Executive Directors Ms. Cao Hongling and Mr. Huang Xiaoou, re-election of Non-executive Director Mr. Gao Xi, and proposed appointment of Mr. Huang Shuping as a new Non-executive Director. The board also seeks authority to determine directors’ remuneration. • Auditor – Re-appointment of PricewaterhouseCoopers as external auditor for FY 2026 with board-delegated authority to fix remuneration. • Capital Mandates – A general mandate to issue new shares or convertible securities up to 20% of issued share capital (excluding treasury shares); a separate mandate to buy back up to 10% of issued shares; and an extension allowing any repurchased shares to be added to the issue mandate.

Timetable: • AGM record date: 22 May 2026; share transfer books close 19–22 May 2026. • Final-dividend record date: 2 June 2026; register closure 29 May–2 June 2026. Transfers must be lodged by 4:30 p.m. on 18 May 2026 (for AGM voting) and 28 May 2026 (for dividend entitlement).

Current board composition includes Chairman and Non-executive Director Mr. Wang Mengde, Executive Directors Ms. Cao Hongling, Ms. Yang Man and Mr. Huang Xiaoou, Non-executive Director Mr. Gao Xi, and Independent Non-executive Directors Ms. Wang Lihong, Mr. Yao Ning and Mr. Zhao Zhonghua.