Sun Hung Kai & Co. Limited will convene its annual general meeting (AGM) on 27 May 2026 at 10:00 a.m. in Wanchai, Hong Kong. Key proposals to be put to shareholders are outlined below.

Board composition • Re-election: Group Executive Chairman Lee Seng Huang and Independent Non-Executive Director (INED) Jacqueline Alee Leung are standing for re-election. • Retirements: Non-Executive Director Simon Chow Wing Charn and INED Vivian Alexa Kao will retire and will not seek re-election. • Independence review: Leung, an INED since 2014, has served more than nine years. The Nomination Committee affirmed her independence under Listing Rule 3.13 and supports her continued tenure.

Authorisations sought • Share issuance mandate: Directors request authority to allot and issue new shares up to 20% of the company’s issued share capital on the AGM date. Based on the current 1.96 billion shares in issue, the mandate would cover up to 392.99 million new shares. • Share buy-back mandate: Authority is sought to repurchase up to 10% of shares outstanding, equivalent to 196.50 million shares. • Mandate extension: An additional resolution proposes expanding the issuance limit by the number of shares actually repurchased under the buy-back mandate.

Capital management context The board views the renewal of issuance and buy-back mandates as tools to provide funding flexibility and enhance shareholder value when market conditions permit. The company states it has no immediate plans to issue new securities.

Key dates and logistics • Shareholder register closure: 21–27 May 2026 (both dates inclusive). • Proxy submission deadline: 25 May 2026, 10:00 a.m. • AGM venue: Century Room I–II, Basement 2, Novotel Century Hong Kong, 238 Jaffe Road.

Share statistics (as of 8 April 2026) • Shares in issue: 1,964.96 million. • Major shareholder: Allied Group Limited holds 73.51%; deemed interest by Lee and Lee Trust and related parties totals 74.59%.

Remuneration highlights • Chairman Lee Seng Huang received HK$15.42 million in salary and benefits plus a HK$30.00 million discretionary bonus for FY 2025. • INED Jacqueline Leung is entitled to an annual director’s fee of HK$328,876.

Voting method All AGM resolutions will be decided by poll, with results disclosed post-meeting in accordance with Hong Kong Listing Rules.