Harbour Centre Development Limited has released its 2025 Annual Report, AGM circular and related proxy materials in both English and Chinese. All documents are now accessible under the “Investor Relations” section of the company’s website (www.harbourcentre.com.hk) and on the HKEXnews portal (www.hkexnews.hk).

The company confirmed that its 2026 Annual General Meeting will be held on 7 May 2026 at 11:15 a.m. in the Jade Room, 6th Floor, Marco Polo Hongkong Hotel, 3 Canton Road, Kowloon.

Key items covered in the newly issued circular include: • Proposed re-election of directors. • Revision of annual directors’ fees. • General mandates for share buy-backs and share issuance.

A separate Sustainability Report 2025 has been published exclusively in electronic form and is available on both the company and HKEXnews websites under the “Sustainability” section.

Non-registered shareholders are advised to contact their custodians or brokers if they wish to receive future corporate communications via email. Those preferring physical copies must submit the Corporate Communication Request Form to the share registrar, Tricor Investor Services Limited.

Enquiries can be directed to the registrar’s customer service hotline at (852) 2980 1333 during business hours (Monday to Friday, 9:00 a.m. – 6:00 p.m., excluding Hong Kong public holidays).