Midea Real Estate schedules EGM for key approvals

Midea Real Estate Holding Limited will convene an Extraordinary General Meeting (EGM) on October 27, 2025, at 11:00 a.m. The meeting will be accessible both physically in Foshan City, Guangdong Province, and virtually via the Vistra eVoting Portal.

The EGM's primary agenda includes an ordinary resolution to approve a supplemental agreement dated September 18, 2025, between the company and Midea Construction (BVI) Limited, alongside its revised annual cap.

Additionally, a special resolution will be presented to approve proposed amendments to the company's second amended and restated memorandum and articles of association, originally adopted on May 22, 2023. These changes, detailed in Appendix II of the circular dated October 8, 2025, aim to introduce a third amended and restated version of these governing documents.

Shareholders eligible to attend and vote must ensure transfers are lodged by 4:30 p.m. on October 21, 2025, as the register of members will be closed from October 22, 2025, to October 27, 2025. All resolutions at the EGM will be decided by poll.