Country Garden Services Holding Company Limited ("the Company") will hold a special general meeting of shareholders at 3:00 p.m. on July 9, 2024, at the Gui Pan meeting room on the first floor of the Country Garden Resort Hotel in Beijiao Town, Shunde District, Foshan City, Guangdong Province, China, to consider and, if thought fit, pass the 2024 share option scheme. This plan aims to provide eligible participants with the opportunity to purchase shares of the Company, motivate them to strive for the Group's future development, and promote the Group's long-term stability development; to provide incentives and/or rewards to eligible participants as recognition for their contributions to the Group; and to enhance the Group's ability to attract and...Show More

Country Garden Services Holding Company Limited ("the Company") will hold a special general meeting of shareholders at 3:00 p.m. on July 9, 2024, at the Gui Pan meeting room on the first floor of the Country Garden Resort Hotel in Beijiao Town, Shunde District, Foshan City, Guangdong Province, China, to consider and, if thought fit, pass the 2024 share option scheme. This plan aims to provide eligible participants with the opportunity to purchase shares of the Company, motivate them to strive for the Group's future development, and promote the Group's long-term stability development; to provide incentives and/or rewards to eligible participants as recognition for their contributions to the Group; and to enhance the Group's ability to attract and retain talented and experienced individuals. The notice of the general meeting of shareholders is set forth in the Company's circular EGM-1 through EGM-3, and an ordinary resolution will be submitted at the meeting to seek the approval of shareholders for the adoption of the 2024 share option scheme. The Company will suspend share transfer registration from July 4, 2024 to July 9, 2024 to confirm shareholders' identities and voting rights at the meeting.