Kingfar Property shareholders approve SHINEWING re-appointment with 100% support at EGM

Bulletin Express07-09

Xi’an Kingfar Property Services Co., Ltd. (Kingfar Property) reported that its 9 July 2026 extraordinary general meeting (EGM) passed the sole ordinary resolution on the agenda—re-appointing SHINEWING Certified Public Accountants (Special General Partnership) and SHINEWING (HK) CPA Limited as the Company’s domestic and overseas auditors for the 2026 financial year and authorising the Board to determine their remuneration.

Shareholder turnout was strong: investors or their proxies holding 55.86 million shares—equivalent to 83.79% of the Company’s 66.67 million issued shares—participated in the poll. All votes cast (100%) supported the resolution, with zero votes against or abstaining, securing the measure’s approval.

The share base at the EGM comprised 16.67 million H shares and 50.00 million domestic shares. Voting rights were unrestricted; no shareholders indicated opposition or abstention ahead of the meeting, and no shares were subject to limitations under Hong Kong Listing Rule 13.40. Computershare Hong Kong Investor Services Limited acted as scrutineer.

The meeting, convened and chaired by Board Chairman and Executive Director Mr. Wu Suozheng, complied with the PRC Company Law and the Company’s Articles of Association. All directors participated, including executive directors Mr. Wu Suozheng, Mr. Sun Qi and Mr. Cheng Hongrang; non-executive directors Mr. Zhao Junping, Mr. Yang Gang and Ms. Li Lingxiao; and independent non-executive directors Mr. Lam Siu Wing, Dr. Jiang Li and Mr. Cao Yang.

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