CG SERVICES (06098) Schedules 27 Mar 2026 Board Meeting to Approve FY 2025 Results and Possible Dividend

Bulletin Express03-11

Country Garden Services Holdings Company Limited (CG Services, stock code: 06098) has announced that its Board will convene on 27 March 2026. Key agenda items include:

• Approval of the consolidated financial results for the year ended 31 December 2025. • Deliberation on the declaration and payment of a final dividend, if any.

The meeting will be chaired by Non-Executive Director Ms. Yang Huiyan, with President and Executive Director Mr. Xu Binhuai presiding over operational matters. The Board currently comprises:

• Executive Directors: Mr. Xu Binhuai (President) and Mr. Xiao Hua. • Non-Executive Director: Ms. Yang Huiyan (Chairman). • Independent Non-Executive Directors: Mr. Mei Wenjue, Mr. Rui Meng, Mr. Chen Weiru and Mr. Zhao Jun.

The company is incorporated in the Cayman Islands with limited liability and is listed on the Main Board of The Stock Exchange of Hong Kong Limited. Further details, including audited financial figures and any dividend recommendation, will be disclosed following the Board’s deliberations on 27 March 2026.

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