Lushang Life Services Co., Ltd. (Stock Code: 2376) announced that its 2025 Third Extraordinary General Meeting (EGM), held on 30 October 2025, approved all proposed resolutions by poll. The meeting took place in Jinan, Shandong, with most directors attending in person or via telephone conference.

All four resolutions, concerning supplemental and renewed master agreements for property management, design services, and deposit services, each received 10,271,000 votes in favor (100%) and no opposing votes. These votes originated from independent shareholders, representing 10,271,000 shares or approximately 30.81% of the 33,340,000 shares eligible to vote on these resolutions.

The total issued share capital of Lushang Life Services comprises 133,340,000 shares, including 100,000,000 Domestic Shares and 33,340,000 H Shares. Shandong Commercial, holding 75% of the total issued share capital, is the controlling shareholder. In line with listing rules, Shandong Commercial and its associates abstained from voting on the resolutions, leaving 33,340,000 shares entitled to vote.

According to the poll conducted at the EGM, each resolution was duly passed as an ordinary resolution of the company. The board noted that no other shareholders were required to abstain from voting, and no shares were subject to any special restrictions under the relevant rules.