HENDERSON LAND Sets 2 June 2026 AGM to Vote on 2025 Results, Final Dividend, Director Re-elections and Share Mandates

Bulletin Express04-24

HENDERSON LAND Development Company Limited will convene its Annual General Meeting (AGM) on 2 June 2026 at 11:30 a.m. in Cloud 39, 39/F, The Henderson, 2 Murray Road, Central, Hong Kong. Shareholders will consider the audited financial statements and the directors’ and auditor’s reports for the year ended 31 December 2025, alongside a proposal to declare a final dividend.

Key board matters include the re-election of five directors—Dr Lee Ka Kit, Dr Lee Ka Shing, Madam Fung Lee Woon King, Mr Suen Kwok Lam and Mrs Lee Pui Ling, Angelina—and the re-appointment of the company’s auditor with authority for the board to fix its remuneration.

The AGM agenda also features three ordinary resolutions granting directors general mandates: (1) to buy back shares, (2) to allot new shares, and (3) to issue additional shares up to the number repurchased. A special resolution seeks shareholder approval to adopt a new Articles of Association.

Proxy forms must reach Computershare Hong Kong Investor Services Limited by 11:30 a.m. on 30 May 2026 to be valid. Completion of a proxy form does not preclude shareholders from attending and voting in person at the meeting.

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