Poly Property Services Co., Ltd. at its AGM held on May 27, 2024 approved annual dividend of RMB 0.998 per Share (tax inclusive) for the Year Ended 31 December 2023. The Annual Dividend will be distributed to the Shareholders whose names appear on the register of members of the Company at the close of business on 5 June 2024. For the purpose of determining the entitlement of the H Shareholders of the Company to the Annual Dividend, the H Share register of members of the Company will be closed from 4 June 2024 to 5 June 2024, both days inclusive, during which period no transfer of H Shares will be registered.

In order for H Shareholders to qualify for the Annual Dividend, all properly completed share transfer forms together with the relevant share certificates must be lodged with the Company's H Share Registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong for registration not later than 4:30 p.m. on 3 June 2024. Accordingly, the Annual Dividend payable per H Share is HKD 1.09574 (before tax). The Annual Dividend will be paid on or before 12 July 2024.

Ex-dividend date is 31 May 2024.