China South City (In Liquidation) (1668) held an extraordinary general meeting on 19 November 2025, during which the ordinary resolution 1(a) regarding transactions under the Property Management Services Framework Agreement was approved by poll. 2,332,712,677 votes (approximately 78.503003%) were cast in favor, while 638,782,155 votes (approximately 21.496997%) were against.

In accordance with the announcement dated 4 November 2025, the powers of the directors are suspended following a winding-up order by the High Court of the Hong Kong Special Administrative Region on 11 August 2025. As a result, ordinary resolution 1(b) was withdrawn and no poll was conducted for that resolution.

According to official data, the total number of issued shares was 11,441,892,848, among which shareholders of 8,091,892,848 shares (the Independent Shareholders) were entitled to vote on the resolutions at the meeting. SZCDG, holding 3,350,000,000 shares, abstained from voting in accordance with relevant requirements. Trading in the shares of China South City remains suspended following the 10:55 a.m. halt on 11 August 2025. The liquidators have advised investors and creditors to exercise caution when dealing in the company’s securities.