First Service Holding Limited announced on 27 March 2026 that the board has resolved to propose the adoption of a fourth amended and restated Memorandum and Articles of Association (New M&A). The New M&A aims to replace the current third amended and restated version, pending shareholder approval at the forthcoming annual general meeting (AGM).

The update is designed to align the company’s constitutional documents with recent amendments to the Hong Kong Listing Rules covering hybrid shareholder meetings, electronic voting, and the electronic dissemination of corporate communications. Additional consequential and housekeeping revisions will also be incorporated.

Implementation of the New M&A requires a special resolution to be passed by shareholders at the AGM. A circular detailing the specific amendments and the AGM notice will be distributed to shareholders in due course.

The board currently comprises: • Executive Directors: Liu Peiqing, Zhu Li, and Wang Song • Non-Executive Directors: Zhang Peng (Chairman), Long Han, and Wang Ziming • Independent Non-Executive Directors: Sun Jing, Cheng Peng, and Yang Xi

The announcement was issued under the authority of Chairman Zhang Peng.