Yuexiu Property (00123) Schedules General Meeting to Approve 2026 Bank Deposits and Ancillary Services Agreement

Bulletin Express12-02

Yuexiu Property Company Limited (Stock code: 00123) has issued a notice for a general meeting on 18 December 2025 at 11:30 a.m. (Hong Kong time). The venue is Plaza I–IV, Basement 3, Novotel Century Hong Kong, 238 Jaffe Road, Wanchai, Hong Kong.

The meeting will consider an ordinary resolution regarding the 2026 Bank Deposits and Ancillary Services Agreement. The proposed resolution covers the terms of the agreement, associated transactions, and new annual caps. Directors are authorized to carry out acts and sign documents deemed necessary to effect the agreement.

According to the notice, shareholders who wish to attend and vote at the meeting may appoint proxies. Forms must be deposited with Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, at least 48 hours before the meeting. The register of members will be closed from 16 December 2025 to 18 December 2025 (both days inclusive), with 15 December 2025 as the last day to lodge share transfers for registration. The record date for the meeting is 18 December 2025.

Shareholders can vote in person or by proxy, and any vote on the ordinary resolution will be conducted by poll.

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