Ocean Line Port Development Limited has published two key shareholder documents on both its own website and the HKEXnews platform: the Annual Report 2025 and a circular dated 17 April 2026. The circular covers four agenda items for the upcoming annual general meeting—(1) proposed general mandates to issue new shares and repurchase shares, (2) proposed re-election of directors, (3) proposed payment of a final dividend and a final special dividend, and (4) the AGM notice itself.

Non-registered shareholders can access the English and Chinese versions of these documents through the “Investor Relations” section of www.oceanlineport.com or directly via www.hkexnews.hk. To support electronic dissemination, the company urges shareholders to provide functional email addresses to their custodial intermediaries. Without a valid email or postal address on file, no publication alerts will be sent.

Shareholders preferring hard copies may submit the enclosed request form to Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or email is-ecom@vistra.com. Requests remain effective until 31 December 2026 unless revoked or superseded.

Enquiries can be directed to Tricor’s hotline at (852) 2980 1333 from 9:00 a.m. to 6:00 p.m., Monday to Friday (excluding Hong Kong public holidays). The notice is issued by Chairman and Executive Director Kwai Sze Hoi on behalf of the board.