KWG Living (Stock Code: 03913) has released a proxy form for an Extraordinary General Meeting scheduled on 30 March 2026 at 4:00 p.m., to be held at the Yunshan Conference Room, 38th Floor, International Finance Place, No. 8 Huaxia Road, Pearl River New Town, Guangzhou. Shareholders will consider three ordinary resolutions related to new framework agreements signed on 11 December 2025 and supplemented by a supplemental agreement on 12 February 2026.

The first resolution seeks approval for the New Residential Property Management Services Framework Agreement and its proposed annual caps. The second and third resolutions involve the New Commercial Property Management Services Framework Agreement and the New Commercial Operational and Value-added Services Framework Agreement, respectively. Shareholders may appoint one or more proxies to vote on these items at the meeting or any adjournment thereof.

Attendees who wish to exercise voting rights are required to complete and return the proxy form to the Hong Kong share registrar no later than 48 hours before the meeting. Any shareholder who completes the proxy form but decides to attend in person is permitted to do so, and the earlier proxy form will be deemed revoked upon personal attendance and voting.