Xinyuan Property Management Service (Cayman) Ltd. (XINYUAN PM) announced that the English and Chinese versions of its 2025 Annual Report, the related circular, notice of annual general meeting and proxy form are now available on both the company website (www.xypm.hk) and Hong Kong Exchanges and Clearing’s website (www.hkexnews.hk).
Key points
• Timing: The documents were published on 28 April 2026. • Scope: Materials released comprise the 2025 Annual Report, AGM circular, notice of annual general meeting and proxy form (collectively, “Current Corporate Communications”). • Access: Shareholders are encouraged to review the online versions; printed copies will be provided free of charge upon request to the Hong Kong share registrar, Tricor Investor Services Limited. • ESG disclosure: The 2025 Environmental, Social and Governance Report is available exclusively in electronic format on the same websites, under “Sustainable Development” in the investor section. • Shareholder actions: Registered shareholders may opt for physical copies or electronic notifications by completing and returning the enclosed reply form. Providing a functional email address is necessary to receive electronic alerts; otherwise, notifications will default to hard-copy distribution. • Support: Enquiries can be directed to Tricor’s hotline at (852) 2980 1333, Monday to Friday, 9 a.m.–6 p.m. (excluding public holidays).
Chairman, Executive Director and Chief Executive Officer Shen Yuan-Ching signed the notification, underscoring the company’s commitment to improved information delivery and environmental responsibility through electronic communications.