• ITC Properties will hold its annual general meeting on Aug. 21, 2026 via Vistra’s online platform.
• Shareholders will vote on appointing Kong Shanna as an independent non-executive director.
• The planned vote to reappoint Deloitte Touche Tohmatsu as auditor has been withdrawn following its decision not to seek reappointment.

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. ITC Properties Group Limited 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-20260807-12277682), on August 07, 2026, and is solely responsible for the information contained therein.