Xinyuan Property Management Service (Cayman) Ltd. has announced an extraordinary general meeting to be held on Wednesday, 6 August 2025, at the Company Meeting Room, Hengtong Business Park, Beijing, PRC. The meeting will consider and vote on resolutions as ordinary resolutions of the company. The Board of Directors includes executive directors Mr. Shen Yuan-Ching, Mr. Feng Bo, and Mr. Wang Yong; non-executive director Mr. Tian Wenzhi; and independent non-executive directors Mr. Li Yifan, Mr. Lan Ye, Mr. Ling Chenkai, and Ms. Zhao Xia.
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