Evergrande Property Services Group Limited (EVERG SERVICES) will hold its Annual General Meeting on 30 June 2026 at 9:00 a.m. in Meeting Room 1, 13/F, Guangzhou Evergrande Center, Guangzhou, PRC.

Key items to be tabled for shareholder approval include:

1. Director re-elections • Executive Director: Duan Shengli (current Chairman) • Non-executive Directors: Sang Quan and Lin Wuchang • Independent Non-executive Director: Dong Xinyi, confirmed independent under Listing Rule 3.13

2. Auditor re-appointment • Prism Hong Kong Limited is nominated to continue as auditor for the financial year ending 31 December 2026. • Estimated audit fee: RMB4.70 million – RMB5.60 million, subject to adjustment only if audit scope or related circumstances change materially.

Administrative details: • Shareholders must lodge proxy forms with Computershare Hong Kong Investor Services by 9:00 a.m. on 28 June 2026. • The share register will be closed from 25 June to 30 June 2026 (both days inclusive); transfers must be registered by 4:30 p.m. on 24 June 2026 to qualify for voting. • All AGM resolutions will be decided by poll in accordance with Hong Kong Listing Rules.

The Board, following recommendations from the Nomination Committee, endorses all proposed resolutions and advises shareholders to vote in their favour.