保利物业服务股份有限公司(06049)于2026年2月9日发布公告，将于2026年3月13日(星期五)上午10时在中国广东省广州市海珠区阅江中路832号保利发展广场东塔二楼会议室召开2026年第一次临时股东大会。届时将审议并批准《第二期车位代理框架协议（续）》及其下拟进行的交易(包括年度上限)等议案，并审议选举王英男先生为执行董事，并授权董事会厘定其薪酬。
公告指出，所有决议案都将以投票方式进行表决，结果将在香港联合交易所有限公司指定网站(www.hkexnews.hk)及公司网站(www.polywuye.com)上披露。股东及受委代表可于会前办理相关手续，按时出席并参与表决。
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