Hon Kwok Land Investment Company, Limited will convene its Annual General Meeting (AGM) on 27 August 2026 at 11:00 a.m. at Artyzen Club, 401A, 4/F Shun Tak Centre, 200 Connaught Road Central, Hong Kong.

Key resolutions to be tabled:

1. FY2026 Financial Statements and Dividend • Shareholders will consider and approve the audited financial statements, directors’ report and independent auditor’s report for the year ended 31 March 2026. • A final dividend for FY2026 is proposed for declaration (rate not disclosed in the notice).

2. Board and Auditor Matters • Re-election of directors: Rui-Hua Chang (retiring under Article 100) and Dr. Emily Yen Wong and Janie Fong (retiring by rotation under Article 109(A)) will offer themselves for re-election. • Shareholders will authorise the board to determine directors’ remuneration. • Messrs. Ernst & Young are nominated for re-appointment as auditor, with remuneration to be fixed by the board.

3. General Mandates • Share Issue Mandate: Authorisation for the board to allot, issue or deal with additional shares and/or dispose of treasury shares up to 20% of the company’s issued share capital (excluding treasury shares) as at the date of the AGM. • Share Buy-back Mandate: Authority for the company to repurchase its own shares on the Stock Exchange up to 10% of issued share capital (excluding treasury shares) as at the date of the AGM. • Extension Mandate: Conditional increase of the share issue limit by the number of shares bought back under the above repurchase mandate.

4. Administrative Details • Register of members closure: 24 – 27 August 2026 (both dates inclusive). Share transfers must be lodged by 4:30 p.m. on 21 August 2026 to qualify for AGM attendance and voting. • Shareholders recorded on 27 August 2026 are entitled to vote. • All resolutions will be decided by poll. • Proxy forms must be submitted to Tricor Investor Services Limited no later than 48 hours before the meeting. • Contingency arrangements are in place for severe weather; any adjournment will be announced on the company and HKEXnews websites.

Board composition as of the notice date: Executive Directors – James Sing-Wai Wong (Chairman), Donald Yin-Shing Lam (Managing Director); Non-Executive Directors – Dr. Emily Yen Wong, Philip Bing-Lun Lam; Independent Non-Executive Directors – Janie Fong, James C. Chen, Rui-Hua Chang.