Kingfar Property Sets 3 Nov 2026 EGM to Vote on RMB0.20 Interim Dividend

Bulletin Express10-14

Xi’an Kingfar Property Services Co., Ltd. (Kingfar Property) has scheduled an Extraordinary General Meeting (EGM) for 10:00 a.m. on 3 November 2026 at Room 10701, Unit 1, Building 3, Xi’an Financial Innovation Center, No. 51 Fengcheng Second Road, Economic and Technological Development Zone, Xi’an, Shaanxi, China.

The sole agenda item is an ordinary resolution to approve an interim profit distribution for the six months ended 30 June 2026, comprising a cash dividend of RMB0.20 per share (tax inclusive).

Voting arrangements • All resolutions will be decided by poll in accordance with Hong Kong Listing Rules, and results will be posted on the company’s website (www.xajfwy.com) and HKEXnews (www.hkexnews.hk). • Shareholders may appoint one or more proxies to vote on their behalf; proxy forms must reach Computershare Hong Kong Investor Services Limited or the company’s PRC office by 10:00 a.m. on 2 November 2026.

Key dates • Share transfer deadline for H-shareholders: 4:30 p.m., 28 October 2026. • Register closure period: 29 October – 3 November 2026 (both days inclusive). • Record date for EGM voting rights: 3 November 2026.

Governance snapshot The board currently consists of nine directors: three executive directors (Mr. Wu Suozheng—Chairman, Mr. Sun Qi, Mr. Cheng Hongrang), three non-executive directors (Mr. Zhao Junping, Mr. Yang Gang, Ms. Li Lingxiao) and three independent non-executive directors (Mr. Lam Siu Wing, Dr. Jiang Li, Mr. Cao Yang).

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