Hang Lung Properties Ltd. (Hang Lung PPT) confirmed that every motion tabled at its 30 April 2026 Annual General Meeting (AGM) secured shareholder approval by poll, underscoring broad investor support for the board and its strategic mandates.

Key outcomes:

1. Financials and Dividend • The audited financial statements for the year ended 31 December 2025 were adopted with 99.88% of votes cast in favour (4.04 billion shares). • A final dividend proposal received 99.77% support, representing 4.04 billion votes for versus 9.40 million against.

2. Board Composition and Remuneration • Re-election of directors passed comfortably, with support ranging from 98.67% to 99.06%. • Authority for the board to set directors’ fees was endorsed by 99.85% of votes cast.

3. Auditor Re-appointment • KPMG was re-appointed as external auditor, gaining 95.81% approval (3.88 billion votes), while 169.64 million votes were cast against.

4. Capital Management Mandates • Share buy-back mandate: 99.95% approval (4.04 billion votes). • General share-issuance mandate: 85.94% approval, reflecting a still‐solid 3.48 billion votes for versus 568.73 million against. • Extension of the issuance mandate (adding repurchased shares) also cleared with 86.22% support.

Additional details • Total shares in issue and eligible to vote: 5.06 billion. • No shareholder was required to abstain, and Computershare Hong Kong Investor Services acted as poll scrutineer. • All directors were present at the AGM.

The decisive voting margins provide Hang Lung PPT’s board with renewed flexibility to manage capital structure and reinforce governance continuity in the new financial year.