001914SZSE

Announcement on Independent Director's Voluntary Forfeiture of Independent Director's Allowance

China Merchants Property Operation and Service Co., Ltd.·November 27, 2025

✨ AI Summary

China Merchants Property Operation & Service Co., Ltd. announces that independent director Ms. Song Jingxian has voluntarily waived her independent director's allowance. This decision will not affect her normal performance of duties as an independent director or her responsibilities. The company will comply with her request and will not issue the allowance.

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Full Translation

AI Translation· gemini_document

Stock Code: 001914

Stock Abbreviation: China Merchants Property

Announcement No.: 2025-79

China Merchants Property Operation & Service Co., Ltd.

Announcement on Independent Director's Voluntary Forfeiture of Independent Director's Allowance

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or material omissions.

China Merchants Property Operation & Service Co., Ltd. (hereinafter referred to as

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