A-Living Services shareholders approve dividend, appoint new director

A-Living Smart City Services Co., Ltd. announced the poll results of its 2025 First Extraordinary General Meeting (EGM) held on 8 October 2025. All proposed ordinary resolutions were duly passed, including the appointment of Ms. Zhao Yu as an executive director and the approval of an interim dividend of RMB0.062 per share (before tax) for the six months ended 30 June 2025.

The interim dividend will be paid on or about 14 January 2026 to shareholders registered as of 4 December 2025. The H Share register will close from 1 December 2025 to 4 December 2025. For Southbound Trading investors, dividends will be paid in Renminbi, subject to a 20% individual income tax rate for Mainland individual investors and securities investment funds, while Mainland enterprise investors declare and pay their own taxes with potential exemptions.

Following the EGM, Ms. Zhao Yu was also appointed as a member of the Nomination Committee, with Mr. Li Dalong resigning from the committee, effective 8 October 2025. The Board's composition now includes eight members, featuring both executive and independent non-executive directors.