Sunac Services Holdings Limited will convene an Extraordinary General Meeting (EGM) at 10:00 a.m. on 13 August 2026 at 23F, Block O1A, Sunac Center, No. 278 Hongqi Road, Nankai District, Tianjin, PRC.

The sole ordinary resolution seeks shareholder approval to adopt a New Share Option Scheme and to authorise the Board to:

1. Grant options in accordance with the scheme’s rules. 2. Allot, issue and deal with shares arising from the exercise of granted options. 3. Administer, modify or amend the scheme within the confines of the Hong Kong Listing Rules. 4. Execute all ancillary transactions necessary to implement the scheme.

Aggregate issuance under the New Share Option Scheme, together with any other company share schemes, will be capped at 10% of Sunac Services’ total issued share capital (excluding treasury shares) on the date the resolution is passed.

Shareholders may appoint one or more proxies, who are not required to be shareholders, to vote on their behalf. Completed proxy forms must be lodged with Computershare Hong Kong Investor Services Limited no later than 48 hours before the meeting. Attendance in person will revoke any submitted proxy.

The full text of the proposed resolution is available in the EGM notice dated 24 July 2026.