Hang Lung Group Limited will convene its annual general meeting on 30 April 2026 at 11:00 a.m. in Hong Kong to vote on several key items arising from the financial year ended 31 December 2025.
1. Financial Statements and Final Dividend • Shareholders will receive and consider the audited 2025 financial statements and directors’ and auditor’s reports. • A final dividend will be proposed; shareholders recorded by the close of business on 7 May 2026 will be eligible. The register of members will be closed on 8 May 2026 for dividend entitlement.
2. Board and Auditor Matters • Re-election of three directors: Executive Director Adriel Chan, and Independent Non-Executive Directors Prof. Pak Wai Liu and Mr. Martin Cheung Kong Liao. • The Board seeks authority to fix directors’ fees. • KPMG is nominated for re-appointment as independent auditor, with the Board authorized to determine remuneration.
3. Share Buyback Mandate • The Board requests a general mandate to repurchase up to 10 % of the company’s issued shares on the Hong Kong Stock Exchange or other recognized exchanges during the mandate period. • If the share capital is subsequently consolidated or subdivided, the 10 % limit will be adjusted proportionally.
4. General Issuance Mandate • Subject to compliance with Hong Kong Listing Rules and relevant laws, the Board seeks authority to allot, issue or deal with new shares up to 20 % of the company’s issued share capital. • An additional extension—up to 10 % of issued shares—may be added to this limit, equivalent to the number of shares bought back under the above mandate, subject to separate shareholder approval. • Rights issues, scrip dividends, option exercises and conversions under existing schemes are excluded from these percentage caps.
5. Key Dates and Administrative Details • Shareholders’ voting eligibility: Register of members closes 27 – 30 April 2026; share transfers must be lodged by 4:30 p.m. on 24 April 2026. • Proxy forms must be lodged no later than 48 hours before the meeting. • All resolutions will be decided by poll; results will be published on the company’s and HKEX’s websites the same day.
The meeting will take place at the Grand Ballroom, Lower Lobby, Conrad Hong Kong, Pacific Place, 88 Queensway, Hong Kong. Attendance is subject to venue capacity, and refreshment packs will be distributed to attendees in accordance with the company’s guidelines.
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