Poly Property Services (06049) Announces 13 March 2026 EGM on Parking Space Agreement and Director Election

Bulletin Express

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Poly Property Services Co., Ltd. (Stock Code: 06049) has scheduled its first Extraordinary General Meeting (EGM) for 2026 at 10:00 a.m. on 13 March 2026. The meeting will be held at the Conference Room on the 2nd Floor of the East Tower, Poly Plaza, No. 832 Yue Jiang Zhong Road, Hai Zhu District, Guangzhou, Guangdong Province, the PRC.

According to the announcement, attendees will review and vote on the Renewed Parking Space Agency Framework Agreement (Phase II), including the proposed transactions and related annual caps. The EGM will also consider a resolution on naming Mr. Wang Yingnan as an executive Director, granting the Board authority to finalize his remuneration.

Shareholders listed on the register of members on 13 March 2026 are entitled to attend and vote. The window for H share registration runs through 9 March 2026, and no share transfers will be processed from 10 March 2026 to 13 March 2026. Further details are available on the company’s website and the website of the Hong Kong Stock Exchange.

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(Stock Code: 06049) has scheduled its first Extraordinary General Meeting (EGM) for 2026 at 10:00 a.m. on 13 March 2026. The meeting will be held at the Conference Room on the 2nd Floor of the East Tower, Poly Plaza, No. 832 Yue Jiang Zhong Road, Hai Zhu District, Guangzhou, Guangdong Province, the PRC.</p>\n<p>According to the announcement, attendees will review and vote on the Renewed Parking Space Agency Framework Agreement (Phase II), including the proposed transactions and related annual caps. The EGM will also consider a resolution on naming Mr. Wang Yingnan as an executive Director, granting the Board authority to finalize his remuneration.</p>\n<p>Shareholders listed on the register of members on 13 March 2026 are entitled to attend and vote. The window for H share registration runs through 9 March 2026, and no share transfers will be processed from 10 March 2026 to 13 March 2026. 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(Stock Code: 06049) has scheduled its first Extraordinary General Meeting (EGM) for 2026 at 10:00 a.m. on 13 March 2026. The meeting will be held at the Conference Room on the 2nd Floor of the East Tower, Poly Plaza, No. 832 Yue Jiang Zhong Road, Hai Zhu District, Guangzhou, Guangdong Province, the PRC.</p>\n<p>According to the announcement, attendees will review and vote on the Renewed Parking Space Agency Framework Agreement (Phase II), including the proposed transactions and related annual caps. The EGM will also consider a resolution on naming Mr. Wang Yingnan as an executive Director, granting the Board authority to finalize his remuneration.</p>\n<p>Shareholders listed on the register of members on 13 March 2026 are entitled to attend and vote. The window for H share registration runs through 9 March 2026, and no share transfers will be processed from 10 March 2026 to 13 March 2026. 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