Yuexiu Services Group Limited (stock code: 06626) will convene a general meeting of shareholders on Thursday, 18 December 2025, at 10:30 a.m. in Plaza I–IV, Basement 3, Novotel Century Hong Kong, 238 Jaffe Road, Wanchai, Hong Kong. The sole ordinary resolution under consideration seeks approval, confirmation, and ratification of the 2026 Bank Deposits and Ancillary Services Agreement, as well as the new annual caps associated with the transactions.

Shareholders intending to vote must submit proxy forms (and related authorization documents, if any) to Tricor Investor Services Limited by 10:30 a.m. on Tuesday, 16 December 2025. The register of members will be closed from 16 December 2025 to 18 December 2025, inclusive, for determination of voting eligibility. Any transfers must be filed with Tricor Investor Services Limited by 4:30 p.m. on Monday, 15 December 2025.

Voting on the ordinary resolution will be conducted by poll. As of the date of this announcement, the Board of Directors comprises Executive Directors Wang Jianhui, Zhang Chenghao, and Zhang Jin; Non-executive Directors Jiang Guoxiong (Chairman) and Yang Zhaoxuan; and Independent Non-executive Directors Hung Shing Ming, Hui Lai Kwan, and Leung Yiu Man.