<p>Poly Property Services Co. Ltd. has scheduled an extraordinary general meeting on 30 December 2025 at the Conference Room, 2nd Floor, East Tower, Poly Plaza, Guangzhou, Guangdong Province, the PRC. At the meeting, shareholders will consider and vote on discloseable and continuing connected transactions as well as the proposed appointment of auditors for the year 2025. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Poly Property Services Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251215-11955259), on December 15, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)</p>

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<p>Poly Property Services Co. Ltd. has scheduled an extraordinary general meeting on 30 December 2025 to discuss discloseable and continuing connected transactions and the proposed appointment of auditors for 2025.</p>

Poly Property Services Co. Ltd. Announces Date for Extraordinary General Meeting