Hang Lung Group Schedules 2026 AGM for 30 April and Enables Live Online Webcast Access

Bulletin Express

03/26

Hang Lung Group Limited has announced that the 2026 Annual General Meeting will convene at 11:00 a.m. on Thursday, 30 April 2026, in the Grand Ballroom, Lower Lobby, Conrad Hong Kong, Pacific Place, 88 Queensway, Hong Kong.

To facilitate wider participation, shareholders may view a live online webcast approximately 30 minutes before the meeting via the dedicated link (https://edge.media-server.com/mmc/p/mj7u794n). Entry to the webcast requires the 10-digit Shareholder Reference Number and the five-digit Personal Identification Number printed on each shareholder’s notification letter.

Voting rights can be exercised by completing and returning the proxy form to Computershare Hong Kong Investor Services Limited no later than 11:00 a.m. on Tuesday, 28 April 2026, or 48 hours before any adjourned meeting.

Shareholders with enquiries may contact the share registrar at +852 2862 8555, by fax at +852 2865 0990, or through the website www.computershare.com/hk/contact.

The company secretary, Winnie Ma, signed the notice on 27 March 2026 on behalf of Hang Lung Group Limited.

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