Excellence Commercial (6989) Announces Further Delay in Despatch of Circular

Bulletin Express10-31

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of an announcement by Excellence Commercial Property & Facilities Management Group Limited (the “Company,” stock code: 6989). According to the Company’s latest update, the despatch of its circular and the notice of the Extraordinary General Meeting (EGM), initially expected on or before 31 October 2025, has been further delayed.

The circular relates to a discloseable and connected transaction first noted in the Company’s announcement on 25 August 2025 and further addressed in its announcement on 30 September 2025. The new expected despatch date for the circular and EGM notice is on or before 30 November 2025, owing to the additional time required to prepare and finalize certain information. The Company states that the board comprises executive Directors Mr. Li Xiaoping (Chairman) and Mr. Yang Zhidong, non-executive Directors Ms. Guo Ying and Mr. Wang Yinhu, and independent non-executive Directors Professor Cui Haitao, Mr. Kam Chi Sing, and Ms. Liu Xiaolan.

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