XINYUAN PM (Xinyuan Property Management Service [Cayman] Ltd.) announced on 28 April 2026 that the English and Chinese versions of the following 2025 corporate documents have been uploaded to the company website (www.xypm.hk) and to HKEXnews (www.hkexnews.hk):
• Annual Report • Circular • Notice of Annual General Meeting • Proxy Form
The 2025 Environmental, Social and Governance Report has been published exclusively in electronic form on the same platforms.
Non-registered shareholders are advised to view these materials online. Those who cannot access the electronic copies may request free printed versions by completing the enclosed request form and returning it to the Hong Kong branch share registrar, Tricor Investor Services Ltd., or by emailing 1895-ecom@vistra.com.
Future notices of online publication will be sent by email or post only if shareholders’ contact details have been provided by their intermediaries (banks, brokers, custodians, nominees or HKSCC Nominees Ltd.). Shareholders wishing to receive ongoing electronic notifications are encouraged to supply functional email addresses to their intermediaries.
Enquiries can be directed to Tricor Investor Services Ltd. at +852 2980 1333 during business hours (9:00 a.m.–6:00 p.m., Monday to Friday, excluding public holidays).
The notification letter was signed by Chairman, Executive Director and CEO Shen Yuan-Ching.