Yuexiu Services Group Limited has dispatched a circular outlining four key resolutions to be tabled at its annual general meeting scheduled for 5 June 2026 in Hong Kong.

New share and buy-back mandates • Management is asking shareholders to renew a general mandate to issue up to 20% of the company’s issued share capital, equivalent to 300.44 million shares based on the 1.50 billion shares outstanding on 23 April 2026. • A separate mandate would allow repurchase of up to 10% of issued shares, or 150.22 million shares. The company notes no immediate plan to tap the mandates.

Cash dividend proposal • The board recommends a final dividend of HK$0.037 per share (RMB0.030), representing an aggregate payout of approximately HK$55.58 million. • The share register will close 15–16 June 2026 for dividend entitlement, with payment targeted on or about 8 July 2026.

Board composition • Three directors—Executive Director Zhang Jin, Non-Executive Director Yang Zhaoxuan, and Independent Non-Executive Director Leung Yiu Man—will stand for re-election. • The Nomination Committee has endorsed their candidacies; Leung Yiu Man continues to be deemed independent under Hong Kong listing rules.

AGM and key dates • The AGM will convene at 10:30 a.m. on 5 June 2026 at Novotel Century Hong Kong, Wanchai. • Shareholders must be on the register by 1 June 2026 to vote; the register closes 2–5 June 2026 inclusive.

If approved, the mandates and dividend will take effect immediately following the meeting.