C&D Property Management Group Co., Ltd. has released its notice and proxy form for the annual general meeting (AGM) scheduled for 10:00 a.m. on 27 May 2026 in Hong Kong.

Key items to be tabled for shareholder approval include:

• Financial Statements and Auditor’s Report Shareholders will vote on adoption of the audited consolidated financial statements and the directors’ and auditor’s reports for the financial year ended 31 December 2025.

• Cash Distributions The board proposes a final dividend of HK$0.15 per share and a special dividend of HK$0.05 per share for FY-2025.

• Board Composition Re-election of four directors is on the agenda: executive director Ms. Qiao Haixia, non-executive director Mr. Tian Meitan, and independent non-executive directors Mr. Lee Cheuk Yin Dannis and Mr. Li Kwok Tai James. The board also seeks authorisation to fix directors’ remuneration.

• Auditor Re-appointment Grant Thornton Hong Kong Limited is nominated for re-appointment as the Company’s auditor for the coming year, with remuneration to be determined by the board.

• Capital Management Authorities 1. A general mandate permitting directors to allot, issue or deal with shares up to 20% of the Company’s issued share capital. 2. Authority to repurchase shares on-market up to 10% of issued share capital. 3. Conditional extension of the share issuance mandate by the amount of shares repurchased under the buy-back mandate.

Shareholders may appoint proxies to attend and vote at the AGM, with proxy forms due by 10:00 a.m. on 25 May 2026.