CK Hutchison Schedules Hybrid AGM for 21 May 2026, Offers Real-Time Online Voting

Bulletin Express

Apr 17

CK Hutchison Holdings Limited announced that its 2026 Annual General Meeting will adopt a hybrid format, combining a physical session with real-time online participation.

The meeting is set for 11:45 a.m. on 21 May 2026 at the 1st Floor of Harbour Grand Kowloon, 20 Tak Fung Street, Hung Hom, Kowloon, Hong Kong. Shareholders may also log in through the Lumi online platform (https://meetings.lumiconnect.com), which opens at 11:15 a.m. the same day.

To attend electronically, shareholders must enter: • Meeting ID: 800-297-808-980 • Username: the 10-digit shareholder reference number beginning with “C” • Password: the corresponding five-digit Personal Identification Number

Those joining the physical meeting will cast votes using an electronic voting system and are advised to bring the notification letter containing their unique login credentials, along with a web-enabled device.

Corporate shareholders requiring online access arrangements should contact Computershare Hong Kong Investor Services Limited at (+852) 2862 8558.

The notification letter is dated 20 April 2026 and signed by Executive Director and Company Secretary Edith Shih.

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