Poly Property Services Co., Ltd. at the first extraordinary general meeting of 2026 held on March 13, 2026, announced that upon approval by the shareholders, Mr. Wang Yingnan was appointed as an executive Director, with terms of office commencing from the close of the EGM and ending on the date when the term of the third session of the Board expires. On the same date, following the approval of the appointment of Mr. Wang Yingnan as a Director of the Company by the shareholders at the EGM, the Board, pursuant to the Board resolution dated January 27, 2026, appointed him as a member of the strategy and sustainability committee for a term consistent with the term of office of the third session of the Board.