Hang Lung Group Publishes 2025 Annual Report; AGM Scheduled for 30 April 2026

Bulletin Express03-26

Hang Lung Group announced the simultaneous release of its 2025 Annual Report, a circular containing the notice of annual general meeting, the related proxy form, and its 2025 Sustainability Report. All documents are now accessible in English and Chinese on both the company’s website (www.hanglunggroup.com) and Hong Kong Exchanges and Clearing Limited’s website (www.hkexnews.hk). Shareholders who previously opted for printed communications will receive physical copies in their selected language.

The annual general meeting will be held on 30 April 2026 at 11:00 a.m. in the Grand Ballroom, Lower Lobby, Conrad Hong Kong, Pacific Place, 88 Queensway, Hong Kong.

The sustainability report is provided solely in electronic form; however, shareholders may request a printed copy by contacting the share registrar, Computershare Hong Kong Investor Services Limited.

Shareholders who access corporate materials electronically but encounter difficulties may request printed versions free of charge by submitting written or email requests to the share registrar. They may also change their preferred language or method of receipt at any time under applicable regulations.

To improve delivery efficiency, the company encourages shareholders to register an email address via the personalized QR code on the enclosed reply form. Enquiries can be directed to the share registrar’s hotline on (852) 2862 8688 or by email to hlg.ecom@computershare.com.hk.

The notification letter was issued on 27 March 2026 and signed by Company Secretary Winnie Ma on behalf of Hang Lung Group.

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