Langham Hospitality Investments and Langham Hospitality Investments Limited (LANGHAM-SS, 01270) will hold a combined annual general meeting (AGM) on 20 May 2026 at 11:30 a.m. in Hong Kong. Key resolutions include authorising a general mandate to issue additional share stapled units (SSUs) and the re-election of three directors.

The Boards seek approval for a general mandate allowing the allotment and issuance of new SSUs—together with any securities or convertible instruments exchangeable into SSUs—of up to 20 % of issued capital. As of 5 March 2026 the trust/company had 3.52 billion SSUs outstanding. Following the scheduled allotment of 30.42 million new SSUs on 2 April 2026 (subject to Stock Exchange approval), the enlarged base will reach 3.55 billion SSUs, capping the potential new issuance under the mandate at 709.25 million SSUs.

Holders will vote on the proposed final distribution of HK 3.2 cents per SSU for FY 2025. The registers will close from 27 May 2026 to 28 May 2026 to determine distribution entitlements, with payment to qualifying investors based on holdings recorded on 28 May 2026.

Directorate changes feature prominently: Non-executive directors Mr Lo Chun Him, Alexander and Mr Lo Chun Lai, Andrew, along with independent non-executive director Professor Chan Ka Keung, Ceajer, retire by rotation and stand for re-election. The Nomination Committee endorses their reappointment, citing attendance records and diverse expertise.

Additional AGM business includes: • Receipt and adoption of FY 2025 financial statements. • Authorisation for directors to fix their remuneration. • Re-appointment of Deloitte Touche Tohmatsu as auditor.

Key timetable highlights: • Register closure for AGM voting: 15 – 20 May 2026 (both days inclusive); record date 20 May 2026. • Proxy forms must reach the company’s Hong Kong office by 11:30 a.m., 18 May 2026.

All AGM resolutions will be decided by poll, with results published on the HKEXnews and company websites the same day.