New World Development Schedules Hybrid AGM for 19 November 2026 with Expanded e-Voting and e-Proxy Options

Bulletin Express10-16

New World Development Company Limited has issued a notice confirming that its 2026 annual general meeting (AGM) will take place at 11:45 a.m. on Thursday, 19 November 2026, in Meeting Room N201, Level 2, Hong Kong Convention and Exhibition Centre, Wanchai. The Company will adopt a hybrid format, enabling shareholders to participate either in person or online via the Vistra eVoting Portal.

Key details include:

• Online attendance: The Vistra eVoting Portal opens at 11:15 a.m. on 19 November 2026, providing live streaming, real-time voting and a channel for submitting questions during the meeting. Shareholders can access the portal through a QR code or at https://evoting.vistra.com/#/17 using unique login credentials provided by the registrar.

• e-Proxy submission: From 20 October 2026 until 11:45 a.m. on 17 November 2026, shareholders may appoint a proxy electronically via the same portal. A valid email address for the proxy is mandatory if the proxy plans to attend and vote online.

• Corporate shareholders: Those wishing to activate passwords for electronic participation or to appoint proxies/corporate representatives must contact Tricor Investor Services Limited by 6:00 p.m. on 16 November 2026.

• Support: Shareholders with queries can reach the registrar at +852 2980 1333 (Monday–Friday, 9:00 a.m.–6:00 p.m.) or email emeeting@vistra.com.

The Company emphasizes strict confidentiality of login credentials for all participants.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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