HENDERSON LAND (00012) Sets 23 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend

Bulletin Express

03/09

Henderson Land Development Company Limited (stock code: 00012) has scheduled a board meeting for 23 March 2026. Key agenda items include:

• Approval of the consolidated final results for the financial year ended 31 December 2025.

• Consideration of a final dividend proposal.

The announcement was released on 9 March 2026 and signed by Company Secretary Timon Liu Cheung Yuen.

Board composition at the date of the announcement comprises 11 executive directors, one non-executive director, and six independent non-executive directors, chaired by Lee Ka Kit and Lee Ka Shing.

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