Kerry Properties Announces 22 May 2026 AGM; Shareholders to Vote on FY 2025 Results, Final Dividend and Share Issuance Mandate

Kerry Properties Limited (Kerry Properties, 00683) has issued a notice convening its 2026 Annual General Meeting (AGM) for 22 May 2026 at 2:30 p.m. HKT in the Atrium Room, Level 39, Island Shangri-La Hotel, Hong Kong.

Key resolutions to be tabled:

1. FY 2025 Results and Dividend • Shareholders will consider and adopt the audited financial statements and the reports of directors and auditor for the year ended 31 December 2025. • A final dividend for FY 2025 is proposed; the exact amount will be confirmed at the meeting.

2. Board Composition and Remuneration • Re-election of Dr. Li Rui as Independent Non-executive Director and Ms. Tong Shao Ming as Non-executive Director. • Determination of directors’ fees.

3. Auditor Re-appointment • Renewal of PricewaterhouseCoopers as external auditor with authority for the Board to set remuneration.

4. General Mandates • Authority to allot, issue or otherwise deal with shares up to 20 % of the issued share capital, plus an additional amount up to 10 % corresponding to shares repurchased under the buy-back mandate. • Authority to repurchase shares up to 10 % of the issued share capital. • Extension of the issuance mandate by the number of shares repurchased under the buy-back mandate.

Key timetable:

• Register closure for AGM attendance and voting: 19 May 2026 – 22 May 2026 (both days inclusive). • Register closure for proposed final dividend entitlement: up to 4:30 p.m. on 28 May 2026.

Voting will be conducted by poll. Proxies must be lodged with Tricor Investor Services Limited at least 48 hours before the meeting.

The Board currently comprises Executive Director Mr. Kuok Khoon Hua, Independent Non-executive Directors Mr. Hui Chun Yue, David, Mr. Chum Kwan Lock, Grant and Dr. Li Rui, and Non-executive Director Ms. Tong Shao Ming.