China South City EGM rescheduled, key resolution withdrawn amid liquidation

China South City Holdings Limited (In Liquidation) has rescheduled its Extraordinary General Meeting (EGM) to 12:00 noon on Wednesday, 19 November 2025. The meeting will now take place at Room 1, 14/F, Fairmont House, 8 Cotton Tree Drive, Central, Hong Kong, a change from its previously announced date of 15 August 2025 at Euro Trade Centre.

Following the high court’s winding-up order on 11 August 2025 and the appointment of Mr. Chow Wai Shing Daniel and Mr. Pan Lu Yang as joint and several liquidators, the company has withdrawn Ordinary Resolution Numbered 1(b). This resolution pertained to seeking shareholders' approval for the directors to implement the Property Management Services Framework Agreement.

Trading in China South City shares on the stock exchange remains suspended, effective from 10:55 a.m. on Monday, 11 August 2025, and will continue until further notice. Creditors and stakeholders seeking information can contact the liquidators via ProjectCompassFTI@fticonsulting.com.