Group 1 - Poly Property Service Co., Ltd. announced multiple personnel changes, including the resignation of Mr. Yao Yucheng as Executive Director and General Manager effective January 27, 2026, due to work adjustments [1] - Mr. Wang Yingnan has been approved by the board to serve as the new General Manager starting January 27, 2026, with his term lasting until the current board's term ends [1] - Mr. Yao confirmed that there are no disagreements with the board and no other matters related to his resignation that need to be brought to shareholders' attention [1] Group 2 - Mr. Wang Yingnan, aged 47, has held various positions in the real estate sector since 2002, including roles at Huagao Laisi International Real Estate Consulting and Beijing Yahu Real Estate Agency before joining Poly Development Holdings in 2010 [2] - Mr. Wang has served in several key positions within Poly Development, including General Manager of various subsidiaries and Chairman of Poly Heren Real Estate Investment Consulting Co., Ltd. [2] - The current co-secretary of the company, Mr. Yin Chao, will no longer serve as Board Secretary and Co-Secretary due to work adjustments, with Mr. Liu Long approved to take over these roles effective January 27, 2026 [2] Group 3 - Mr. Liu Long joined Poly Property in November 2020 and has held various managerial positions, including Group Vice General Manager from January 2023 to June 2025 [3] - Prior to joining Poly Property, Mr. Liu worked at China Resources Land and Hunan Poly Real Estate Development Co., Ltd., where he held several positions in investment management and operations [3] - Mr. Liu has also served as General Manager of Guangzhou Poly Guomao Investment Co., Ltd. from June 2025 to January 2026 [3]

Group 1 - The core point of the article is that Poly Property (06049.HK) has entered into a renewed parking space agency framework agreement with Poly Development Holdings, effective for three years from the date of approval at the extraordinary general meeting [1] Group 2 - The renewed agreement is referred to as the "Second Phase Parking Space Agency Framework Agreement (Renewal)" [1] - The agreement will commence upon approval at the extraordinary general meeting [1] - The duration of the agreement is set for three years [1]

Core Viewpoint - Poly Property (06049) announced the resignation of Mr. Yao Yucheng from his positions as Executive Director, General Manager, and member of the Strategic and Sustainable Development Committee, effective January 27, 2026 [1] Group 1: Management Changes - Mr. Wang Yingnan has been approved by the Board of Directors to serve as the General Manager, effective from January 27, 2026, until the current Board's term ends [1] - Mr. Wang has also been nominated by the controlling shareholder, Poly Development (600048), to be a candidate for Executive Director, pending approval at the upcoming extraordinary general meeting [1] - Mr. Yin Chao, one of the current Joint Company Secretaries, will no longer serve as the Board Secretary and Joint Company Secretary due to work adjustments [1] - Mr. Liu Long has been approved by the Board to take over as Board Secretary and Joint Company Secretary, effective January 27, 2026 [1]

Core Viewpoint - Poly Property (06049) announced the resignation of Mr. Yao Yucheng from his positions as Executive Director, General Manager, and member of the Strategy and Sustainability Committee, effective January 27, 2026 [1] Group 1 - Mr. Wang Yingnan has been approved by the Board of Directors to serve as the General Manager, effective from January 27, 2026, until the current Board's term ends [1] - Mr. Wang has also been nominated by the controlling shareholder, Poly Development Holdings Group Co., Ltd., as a candidate for Executive Director, pending approval at the upcoming extraordinary general meeting [1] - The current co-secretary of the company, Mr. Yin Chao, will no longer serve as the Board Secretary and co-secretary due to work adjustments [1] Group 2 - Mr. Liu Long has been approved by the Board to take over as the Board Secretary and co-secretary, effective January 27, 2026 [1]

Core Viewpoint - Poly Property (06049.HK) announced the signing of the "Second Phase Parking Space Agency Framework Agreement (Renewal)" with Poly Development Holdings, effective for three years from the date of approval at the extraordinary general meeting [1] Group 1 - The agreement is set to commence from the date it is approved at the extraordinary general meeting [1] - The duration of the agreement is three years [1]

POLY PROPERTY SERVICES CO., LTD. 保利物業服務股份有限公司 劉平先生 劉智慧先生 獨立非執行董事 王小軍先生 譚燕女士 張禮卿先生 董事會設立四個董事會委員會，下表提供各董事會成員在該委員會中所擔任的職 位： （於中華人民共和國註冊成立的股份有限公司） （股份代號：06049） 董事名單與其角色和職能 保利物業服務股份有限公司董事會（「董事會」）成員載列如下： 執行董事 吳蘭玉女士 （董事長） 非執行董事 | 董事 | 委員會 | | | | | --- | --- | --- | --- | --- | | | 審核委員會 薪酬委員會 | | 提名委員會 | 戰略與可持續 發展委員會 | | 吳蘭玉女士 | – | – | C | C | | 劉平先生 | – | – | M | M | | 劉智慧先生 | M | – | – | – | | 王小軍先生 | M | C | M | – | | 譚燕女士 | C | M | M | M | | 張禮卿先生 | M | M | M | M | 附註： C 有關董事會委員會的主席 M 有關董事會委員會的成員 中國廣州，2026年1 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致之任何損失承擔任何責任。 (3)變更董事會秘書及聯席公司秘書 變更總經理及董事辭任 保利物業服務股份有限公司（「本公司」）謹此宣佈，姚玉成先生（「姚先生」）由於 工作調整原因申請辭去本公司執行董事、總經理及戰略與可持續發展委員會委員 等職務，自2026年1月27日起生效。根據本公司《公司章程》的相關規定，王英男 先生（「王先生」）獲本公司董事會（「董事會」）審議批准出任本公司總經理，任期 由2026年1月27日起至本屆董事會任期屆滿之日止。 姚先生已確認，其與董事會並無任何意見分歧，亦無任何有關其辭任的其他事項 須提請股東垂注。本公司對姚先生在任職期間為本公司及董事會工作做出的貢獻 表示衷心感謝。 POLY PROPERTY SERVICES CO., LTD. 保利物業服務股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：06049） (1)變更總經理及董事辭任 (2)建議變更董事 及 建議變更董事 本公司 ...

Core Viewpoint - Poly Property (06049.HK) announced the approval of the second batch of unlocks for its restricted stock incentive plan, allowing 31 participants to unlock a total of 236,148 H-shares on January 27, 2026 [1] Group 1 - The company's board of directors approved the resolution regarding the second batch of unlocks for the restricted stock incentive plan [1] - Among the participants, some individuals had their restricted stocks invalidated due to retirement or resignation, while the remaining 31 participants met the conditions for the second batch of unlocks [1] - The board's audit committee and independent non-executive directors confirmed and agreed to implement the second batch of unlocks [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因公告全部或任何部分內容而產生或因倚賴 該等內容而引致之任何損失承擔任何責任。 POLY PROPERTY SERVICES CO., LTD. 保利物業服務股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：06049） 須予披露及持續關連交易 《第二期車位代理框架協議（續）》 於2026年1月27日，本公司與保利發展控股訂立《第二期車位代理框架協議 （續）》，期限自《第二期車位代理框架協議（續）》於臨時股東大會審議通過之日 起計三年。 《上市規則》項下的涵義 於本公告日期，保利發展控股於本公司已發行股本總額中合計擁有72.289%權 益，為本公司控股股東及關連人士。因此，《第二期車位代理框架協議（續）》項 下擬進行的交易將構成本公司於《上市規則》第14A章項下的持續關連交易。 由於按《上市規則》就《第二期車位代理框架協議（續）》項下應付保證金部分計算 年度上限的最高適用百分比率高於5%，本公司須遵守《上市規則》第14A章項下 的申報、公告、年度審閱及獨立股東批准 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致之任何損失承擔任何責任。 POLY PROPERTY SERVICES CO., LTD. 保利物業服務股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：06049） 限制性股票激勵計劃預留授予的第二批解鎖 謹此提述保利物業服務股份有限公司（「本公司」）日期為2021年11月15日、2022 年1月28日、2023年1月20日、2025年1月20日及2025年10月30日的公告與通函 （「限制性股票激勵計劃相關披露」），內容有關（其中包括）(i)採納本公司第一期限 制性股票激勵計劃（「本計劃」）；(ii)首次授予方案；(iii)授權董事會辦理本計劃相 關事宜；(iv)本計劃管理辦法及本計劃實施考核辦法；(v)本計劃項下首次授予之 預留授予；(vi)本計劃項下首次授予之預留授予解鎖；及(vii)本計劃項下首次授予 第三批解鎖條件未成就。除文義另有所指外，本公告所用之詞彙與限制性股票激 勵計劃相關披露所界定者具有 ...