Kingfar Property Services Co., Ltd. (Stock Code: 01354) has scheduled a Board of Directors meeting for 25 March 2026. The agenda includes:

• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025. • Considering the declaration and amount of a potential final dividend.

Board composition at the notice date (13 March 2026) is as follows: – Executive Directors: Mr. Wu Suozheng (Chairman), Mr. Sun Qi, and Mr. Cheng Hongrang – Non-executive Directors: Mr. Zhao Junping, Mr. Yang Gang, and Ms. Li Lingxiao – Independent Non-executive Directors: Mr. Lam Siu Wing, Dr. Jiang Li, and Mr. Cao Yang

The company will publish the FY2025 results and any dividend recommendation following Board approval.