A-Living Services: Dividend, new director follow H1 profit

A-Living Smart City Services Co., Ltd. announced an extraordinary general meeting (EGM) for October 8, 2025, to consider and approve the appointment of Zhao Yu as an executive director. Her term, if approved, will run until the expiration of the third session of the board. Zhao, 45, joined Agile Holdings in 2007 and has served as vice president of the group since July 2020, overseeing strategic management, human resources, administration, and branding.

The board also proposed an interim dividend of RMB0.062 per share (before tax) for the six months ended June 30, 2025, subject to EGM approval. This dividend is expected to be paid on or about January 14, 2026, to shareholders registered by the close of business on December 4, 2025. H shares will receive the dividend in Hong Kong dollars, while domestic shares will be paid in Renminbi.

The EGM will be held at Room 3, 10/F., United Conference Centre, Hong Kong. To be eligible to attend and vote, H share transfer documents must be lodged by 4:30 p.m. on October 3, 2025.