Midea Real Estate shareholders approve key resolutions at EGM

Midea Real Estate Holding Limited announced the poll results of its extraordinary general meeting (EGM) held on October 27, 2025, where shareholders approved two key resolutions. The first, an ordinary resolution to confirm a supplemental agreement and revised annual cap for real estate technology services, passed with 65,597,903 votes (100.00%) for and 0 votes (0.00%) against from independent shareholders.

The second resolution, a special resolution concerning proposed amendments to the company's memorandum and articles of association and the adoption of new articles, also received strong support. It was passed with 1,230,204,366 votes (100.00%) for and 0 votes (0.00%) against from shareholders.

As of the EGM date, the total number of shares in issue was 1,435,411,483. The independent trustees, holding 4,770,000 shares, abstained from voting on all resolutions, while controlling shareholders and their associates, interested in 1,164,606,463 shares, abstained from voting on resolution 1.