Poly Property Services (06049) has issued an announcement stating that, upon nomination by its controlling shareholder Poly Developments and Holdings Group Co., Ltd., Mr. Pan Zhihua has been reviewed and approved by the company's board of directors as a candidate for non-executive director of the company, with his term of office running from the date of approval by the company's extraordinary general meeting until the date of expiry of the current board's term. This appointment shall take effect only after being approved by an ordinary resolution at the extraordinary general meeting of the company's shareholders.

Mr. Liu Ping has applied to resign from his positions as non-executive director of the company and as a member of the board's nomination committee and strategy and sustainable development committee due to work adjustments, effective from November 13, 2026.