• Hon Kwok Land Investment will hold its annual general meeting at Artyzen Club on Aug. 27, 2026.
• Shareholders will vote on general mandates to issue up to 20% of outstanding shares, with a top-up tied to any buybacks.
• A separate mandate seeks authority to repurchase up to 10% of outstanding shares.
• Resolutions also cover re-election of retiring directors, re-appointment of Ernst & Young as auditor, final dividend for the year ended March 31, 2026.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Hon Kwok Land Investment Co. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260729-12260269), on July 29, 2026, and is solely responsible for the information contained therein.