Henderson Land Development Company Limited released its Annual Report 2025, a shareholder circular covering general mandate proposals, director re-elections and new articles of association, the accompanying proxy form, and its standalone Sustainability Report 2025. All documents are now accessible through the “Investor Information” and “Sustainability” sections of the company website (www.hld.com) and the HKEXnews portal (www.hkexnews.hk). Printed copies have been dispatched only to shareholders who previously elected hard-copy delivery or have yet to state a preference.

To advance paperless communication, the company urges investors to opt for electronic access and provide an email address—either via the personalised QR code on the enclosed reply form or by returning the form to the share registrar, Computershare Hong Kong Investor Services Limited. Shareholders may switch their language or delivery preferences at any time with at least seven days’ written notice; requests for printed materials remain valid for up to one year or until revoked.

The 2025 Sustainability Report is issued solely in electronic format unless a written hard-copy request is lodged with the registrar. For all correspondence, shareholders can contact the registrar at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Hong Kong, by email at HendersonLand.ecom@computershare.com.hk, or by phone on (852) 2862 8555 during business hours.

The Annual General Meeting will take place at Cloud 39, 39th Floor, The Henderson, 2 Murray Road, Central, Hong Kong, on Tuesday, 2 June 2026 at 11:30 a.m. The AGM notice, included in the published circular, is available online alongside the full suite of FY 2025 shareholder materials.