Hanfort Development issues 2026 AGM circular outlining new share issue & buy-back mandates, Board re-elections and bye-laws overhaul

Bulletin Express05-28

28 May 2026 – Hanfort Development Holdings Limited has published a bilingual shareholder circular and accompanying proxy form ahead of its 2026 annual general meeting (AGM).

The circular sets out four principal proposals for shareholder approval at the forthcoming AGM: 1. Granting general mandates to issue new shares. 2. Granting general mandates to repurchase shares. 3. Re-election of retiring Directors. 4. Amendments to the Company’s second amended and restated bye-laws and adoption of the third amended and restated bye-laws.

Both the circular and the proxy form are now available in English and Chinese on the Company’s website (www.hanfort.com) and on the HKEX news portal (www.hkexnews.hk). Registered shareholders are encouraged to access these documents online; however, printed copies can be requested free of charge by submitting the enclosed reply form to the Hong Kong branch share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by email to is-ecom@vistra.com.

Shareholders who wish to continue receiving hard-copy corporate communications—or who need to provide or update an email address for electronic notifications—should complete and return the reply form. Absent a valid email address on record, the Company will default to sending printed notices and other actionable corporate communications.

Enquiries may be directed to Tricor’s hotline on (852) 2980 1333 during business hours (09:00–18:00, Monday to Friday, excluding public holidays).

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