New World Development Publishes Circular on 2026 CTFE Master Services Agreement and Sets 24 June 2026 EGM

Bulletin Express06-03

New World Development Company Limited has released a circular detailing proposed continuing connected transactions under the 2026 CTFE Master Services Agreement. The document, issued in both English and Chinese, is now available on the company’s website (www.nwd.com.hk) and HKExnews (www.hkexnews.hk).

An Extraordinary General Meeting will be convened on Wednesday, 24 June 2026, at 11:30 a.m. in Meeting Room N101 (Expo Drive Entrance), Level 1, Hong Kong Convention and Exhibition Centre, 1 Expo Drive, Wanchai, Hong Kong. Shareholders will vote on matters related to the new master services arrangement.

Non-registered shareholders may request a free printed copy of the circular by returning a completed request form to the share registrar, Tricor Investor Services Limited, using the pre-paid mailing label provided in the notification. Completion of the form will constitute an instruction to receive all future corporate communications in printed form.

Enquiries can be directed to Tricor Investor Services Limited at +852 2980 1333 between 9:00 a.m. and 6:00 p.m., Monday to Friday (excluding Hong Kong public holidays). The notification was signed by Joint Company Secretaries Lau Fu-Keung and Hui Ka-Wai on 4 June 2026.

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