Runhua Service Adds Re-election of Executive Director Chen Jie to 3 June 2026 AGM Agenda

Bulletin Express05-18

Runhua Living Service Group Holdings Limited (Runhua Service) issued a supplemental notice for its annual general meeting (AGM), confirming that the meeting will proceed on 3 June 2026 at 10:00 a.m. at 6th Floor, Building No. 1, Lemeng Center, No. 28988 Jingshi Road, Jinan, Shandong, PRC.

In addition to the resolutions circulated on 29 April 2026, shareholders will now vote on an eighth ordinary resolution: the re-election of Ms. Chen Jie as an executive director.

A revised form of proxy accompanies the supplemental circular dated 18 May 2026; shareholders intending to vote by proxy must use the updated form in accordance with the instructions provided.

The board currently comprises two executive directors (Mr. Yang Liqun and Ms. Chen Jie), three non-executive directors (Mr. Luan Tao, Mr. Luan Hangqian and Mr. Cheng Xin) and three independent non-executive directors (Ms. Wang Yushuang, Ms. Bao Ying and Ms. He Murong).

All other details regarding meeting logistics, the register of members and shareholder eligibility remain unchanged from the original AGM notice.

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