Xi’an Kingfar Property Services Co., Ltd. (Stock Code: 1354) held an extraordinary general meeting (EGM) on 30 January 2026 in Xi’an, the People’s Republic of China. The meeting was chaired by the Chairman of the Board, and all Directors attended either in person or via electronic means. According to the poll results, both resolutions put forward at the EGM were passed as ordinary resolutions.

Two matters related to continuing connected transactions under the new Master Property Management Services Framework Agreement and the new Master Food Supply Framework Agreement, including their proposed annual caps, were approved. Each resolution received 5,861,100 votes in favor, with no votes against or abstaining.

The total number of issued shares amounted to 66,666,800, comprising 16,666,800 H shares and 50,000,000 Domestic shares. Shareholders holding 50,000,000 Domestic shares, representing approximately 75% of the total issued share capital, abstained from voting on the two resolutions. As a result, 16,666,800 shares were entitled to vote for or against the resolutions, and 5,861,100 H shares (about 8.8% of the total issued shares) were represented at the EGM. The resolutions received more than the required 50% threshold of approval and were officially passed.