On 22 October 2025, Xi’an Kingfar Property Services Co., Ltd. (Stock Code: 1354) convened an extraordinary general meeting (EGM) in Xi’an, Shaanxi Province. All proposed resolutions were passed by poll.

The first resolution approved the appointment of SHINEWING Certified Public Accountants (Special General Partnership) and SHINEWING (HK) CPA Limited as domestic and overseas auditors for 2025. This followed the resignation of Xigema Certified Public Accountants (Special General Partnership) and KPMG, which took effect upon the conclusion of the EGM. According to the announcement, no outstanding matters or disagreements were reported between the outgoing auditors and the company.

The second resolution endorsed amendments to the Articles of Association and abolishment of the Supervisory Committee, shifting its functions and powers to the Audit Committee under the Board. The incumbent supervisors were removed naturally with effect from 22 October 2025, and each confirmed no disagreements with the Board or other relevant parties.

Shareholders or their proxies representing 50,006,300 shares attended the EGM, approximately 75.0093% of the total 66,666,800 issued shares. Both resolutions were passed with 100% of votes cast in favor. The company stated that no shareholders indicated a desire to vote against or abstain from voting on any resolution at the EGM.