H World Announces 18 May 2026 Record Date for Shareholder Eligibility at Upcoming AGM

Bulletin Express05-04

H World Group Limited has fixed the close of business on 18 May 2026 (Hong Kong time) as the record date for determining holders of its ordinary shares entitled to attend and vote at the forthcoming annual general meeting (AGM).

Key details • Record date for ordinary shareholders: 18 May 2026 (Hong Kong time). • Share transfer deadline: Relevant transfer documents and share certificates must reach Computershare Hong Kong Investor Services Limited by 4:30 p.m. on the same day. • ADS record date: 18 May 2026 (New York time). Holders of American Depositary Shares may instruct Citibank, N.A., the ADS depositary, on voting the underlying ordinary shares. ADS holders seeking to vote in person must cancel ADSs and register the corresponding ordinary shares well before the ADS record date. • Meeting details, including time and venue, will be provided in the forthcoming notice of AGM and proxy materials.

Governance update The board of H World currently comprises Executive Chairman Ji Qi; Executive Director Zheng Jie; Director Justin Martin Leverenz; and Independent Directors John Wu Jiong, Hee Theng Fong, Cao Lei and Zhang Yi (alias Bonnie Yi Zhang).

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