A-Living Services approves dividend, director appointment, and share buyback

A-Living Smart City Services Co., Ltd. (HKEX: 3319) today announced the results of its 2024 Annual General Meeting (AGM) held on May 28, 2025. Shareholders approved the distribution of a final dividend of RMB0.03 per share (before tax) for the year ended December 31, 2024, payable on or around July 10, 2025, to shareholders of record on June 6, 2025. The AGM also saw the appointment of Mr. Wang Haiyang as an executive Director, changes to Board committee memberships, and the granting of a general mandate to the Board to buy back up to 10% of the company's H-shares. All proposed resolutions were passed, with overwhelming support from shareholders representing 48.44% of issued shares. The company also faces a need to appoint a female director to satisfy the Board's diversity requirements under the Listing Rules.