Poly Property Services Co., Ltd. at its AGM held on May 29, 2026, appointed Mr. Zou Fushun, Mr. Zhao Binbin and Ms. Zhu Ruijia as the deputy general managers of the Company. (I) Audit Committee Chairman: Ms. Tan Yan Members: Mr. Liu Zhihui, Mr. Wang Xiaojun and Mr. Zhang Liqing (II) Remuneration Committee Chairman: Mr. Wang Xiaojun Members: Ms. Tan Yan and Mr. Zhang Liqing (III) Nomination Committee Chairman: Ms. Wu Lanyu Members: Mr. Liu Ping, Mr. Wang Xiaojun, Ms. Tan Yan and Mr. Zhang Liqing (IV) Strategy and Sustainability Committee Chairman: Ms. Wu Lanyu Members: Mr. Liu Ping, Mr. Wang Yingnan, Ms. Tan Yan and Mr. Zhang Liqing.