Runhua Living Service Calls 7 Aug 2026 EGM to Ratify Property Purchase Deal

Bulletin Express07-17

Runhua Living Service Group Holdings Limited will convene an extraordinary general meeting (EGM) on 7 August 2026 at 10:00 a.m. on the 6th Floor, Building 1, Lemeng Center, No. 28988 Jingshi Road, Jinan, Shandong Province, PRC.

The sole ordinary resolution seeks shareholder approval to: 1. Confirm, ratify and approve the Property Purchase Agreement signed on 22 June 2026 between the company and Shandong Diping Tianyu Real Estate Co., Ltd. 2. Grant a director—or any person authorised by the board—general and unconditional authority to execute all documents and take all actions necessary to implement the agreement.

Details of the transaction are set out in the circular dated 17 July 2026, which has been tabled for identification at the meeting.

Shareholders who wish to vote by proxy must submit completed forms, together with any required authorisations, to the company’s Hong Kong share registrar, Computershare Hong Kong Investor Services Limited (17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai), no later than 10:00 a.m. on 5 August 2026—48 hours before the meeting time.

If no instruction is given on the proxy form, the appointed proxy—including the chairman—may vote at discretion or abstain. A shareholder may appoint multiple proxies; proxies need not be company members but must attend in person to vote.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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