Wanda Hotel Development Company Limited will hold its annual general meeting (AGM) on 3 June 2026 at 10:00 a.m. at 9/F., 33 Des Voeux Road Central, Hong Kong.

Key resolutions to be put to shareholder vote include:

• 2025 Financial Statements and Auditors’ Report – Adoption of the audited consolidated financial statements and the directors’ and independent auditors’ reports for the year ended 31 December 2025.

• Board Composition – Re-election of four directors: Executive Director Mr. Han Xu; Non-executive Directors Mr. He Qicong and Ms. Liang Xinhua; and Independent Non-executive Director Dr. Teng Bing Sheng. – Authorisation for the board to determine directors’ remuneration.

• Auditor Re-appointment – Re-appointment of Ernst & Young as independent auditors for the coming year, with the board authorised to set their remuneration.

• Capital Management Authorities – Granting of a general mandate allowing the board to allot, issue or deal with shares, including the sale or transfer of treasury shares. – Granting of a share buy-back mandate authorising the company to repurchase its own shares. – Extension of the issuance mandate by an amount equivalent to the shares repurchased under the buy-back mandate.

Proxy arrangements require forms to be lodged with Tricor Investor Services Limited by 10:00 a.m. on 1 June 2026 (Hong Kong time). Shareholders may appoint the AGM chairman or another proxy to vote on their behalf and can still attend and vote in person if they choose.