Runhua Service (Runhua Living Service Group Holdings Limited) issued a supplemental circular on 18 May 2026, adding a new resolution to its forthcoming annual general meeting (AGM) scheduled for 10:00 a.m. on 3 June 2026 at 6/F, Building 1, Lemeng Center, 28988 Jingshi Road, Jinan, Shandong Province, PRC.

The additional agenda item seeks shareholder approval for the re-election of Executive Director Chen Jie. Chen, appointed to the board on 12 May 2026, must retire and offer herself for re-election at the first AGM following her appointment under Article 16.2 of the company’s Articles of Association.

Profile of Chen Jie: • Age: 48 • Current position: Deputy General Manager, responsible for assisting overall operations • Tenure with the Group: Joined July 2001; served in development and project management roles before becoming deputy general manager in April 2008 • Education: Bachelor’s degree in Real Estate Operation and Management, Shandong Jianzhu University • Professional qualifications: Intermediate Economist (Business Management) and Certified Property Manager (PRC) • Shareholding: Deemed interest in 1,782,178 shares, representing approximately 0.59% of issued share capital • Service agreement: Initial three-year term; no director’s fee

A revised proxy form accompanies the supplemental circular. Shareholders intending to vote by proxy must submit the revised form to Computershare Hong Kong Investor Services Limited at least 48 hours before the AGM. Proxy instructions in previously submitted forms will remain valid unless the revised form is lodged before the deadline.

The board recommends shareholders vote in favour of Chen Jie’s re-election. Apart from this added resolution, all other AGM matters and meeting logistics remain unchanged from the circular dated 29 April 2026.