Desun Real Estate Investment Services Group Co., Ltd. (DESUN SERVICES, 02270) will convene its annual general meeting (AGM) on 26 June 2026 at 10:00 a.m. in Chengdu.

Key agenda items are as follows:

1. Financial Statements • Shareholders will vote to receive and adopt the audited consolidated financial statements and the reports of the directors and auditors for the year ended 31 December 2025.

2. Board Composition • Re-election of Mr. Liu Jun and Mr. Shao Jiazhen as executive directors and Mr. Fang Liqiang as an independent non-executive director. • The Board seeks authority to determine directors’ remuneration.

3. Auditor • BDO Limited is nominated for re-appointment as external auditor until the conclusion of the next AGM, with fees to be fixed by the Board.

4. Share Capital Authorities • General issuance mandate: the Board may allot, issue or otherwise deal with additional shares or convertible securities up to 20% of the issued share capital (excluding any treasury shares) as at the date of the AGM. • Share buyback mandate: authorisation to repurchase up to 10% of the issued shares (excluding any treasury shares). • Extension mandate: subject to approval of the above two resolutions, the issuance limit may be increased by the number of shares bought back, up to an additional 10% of issued shares.

5. Corporate Governance • Shareholders will consider and vote on adopting a third amended and restated Memorandum and Articles of Association, incorporating the proposed amendments outlined in the company’s circular dated 1 June 2026.

Administrative Notes • The shareholders’ register will be closed from 23 June to 26 June 2026 (both days inclusive). • Proxy forms must be lodged with Computershare Hong Kong Investor Services Limited by 10:00 a.m. on 24 June 2026.

The Board currently has nine members: five executive directors, one non-executive director and three independent non-executive directors.