Sunac Services Holdings Limited (stock code: 01516) announced that its Board of Directors will convene on 25 March 2026. The agenda includes two key items:

1. Review and approval of the consolidated annual results for the financial year ended 31 December 2025.

2. Consideration of a potential final dividend distribution for the period under review.

The announcement, dated 13 March 2026, was issued under the authority of Chairman Wang Mengde. As at the date of the notice, the Board comprises eight members: Chairman and non-executive director Wang Mengde; executive directors Cao Hongling, Yang Man and Huang Xiaoou; non-executive director Gao Xi; and independent non-executive directors Wang Lihong, Yao Ning and Zhao Zhonghua.