润华生活服务集团控股有限公司（02455.HK，下称“润华服务”）于2026年8月7日召开股东特别大会，就与山东地平天昱置业有限公司于2026年6月22日订立的《物业购买协议》及相关交易进行表决。会议采用投票表决方式，决议案获得出席会议股东及授权代表所持全部有效表决权股份的100.00%赞成，0反对，正式获通过并被批准为普通决议案。
截至股东特别大会当日，润华服务已发行股份总数为300,000,000股，公司并无持有库藏股份。根据香港《上市规则》，控股股东栾航乾先生、栾涛先生及其各自之联络人共持有164,706,700股股份，占已发行股本约54.90%，已于是次表决中放弃投票。因而，享有表决权的独立股东股份总数为135,293,300股。
本次会议由香港中央证券登记有限公司担任监票员。润华服务全体董事均以亲身或电子方式出席会议。
根据投票结果，董事会获一般及无条件授权，由任何一名董事或其授权人士办理与《物业购买协议》及相关交易实施事宜的全部必要文件签署与相关行动。
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