A-Living Smart City Services Co., Ltd. (A-LIVING) has issued a proxy form convening its 2026 First Extraordinary Shareholders’ Meeting (ESM) for 25 November 2026 at 3:00 p.m. (Hong Kong time). The meeting will be held at Room 4, 10/F, United Conference Centre, United Centre, 95 Queensway, Admiralty, Hong Kong.

The ESM agenda contains a single ordinary resolution: shareholders are asked to approve an interim dividend of RMB 0.05 per share (before tax) for the six months ended 30 June 2026.

Shareholders holding either Domestic Shares or H Shares may attend in person or appoint one or more proxies. Each share carries one vote. Completed proxy forms and related authorisations must be lodged no later than 24 hours before the meeting—Domestic Shareholders with the company’s principal office in Guangzhou and H-Share holders with Tricor Investor Services Limited in Hong Kong.

Abstentions will be counted as valid “abstain” votes under the company’s voting rules, and any shareholder who votes in person will automatically revoke previously submitted proxies.