Henderson Land Development Company Limited announced on 20 August 2026 that it has formally adopted electronic dissemination for all future corporate communications in compliance with the Hong Kong Listing Rules, the Companies Ordinance and the company’s articles of association. English and Chinese versions of documents—including annual and interim reports, meeting notices, listing documents, circulars and proxy forms—will be published exclusively on the company’s website (www.hld.com) and the HKEXnews portal (www.hkexnews.hk). Physical mail notifications of publication will cease.

Shareholders may opt to receive email alerts when new documents are uploaded by submitting a valid email address. Those who fail to provide a functional email address will not receive electronic notifications and will automatically be sent printed copies only when the material is classified as “Actionable Corporate Communications,” which require individual shareholder instructions.

Investors preferring hard-copy documents must complete and return the enclosed reply form to Computershare Hong Kong Investor Services Limited. Printed copies will be supplied free of charge for up to one year or until the request is revoked. Previous standing orders for printed materials are no longer valid; shareholders must submit new instructions if they wish to continue receiving hard-copy communications.

At any time, holders may change language or delivery preferences, or request specific documents in print or electronic form, by giving at least seven days’ written notice to the share registrar.

For further inquiries, shareholders can contact Computershare Hong Kong Investor Services Limited by post (17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong) or email (HendersonLand.ecom@computershare.com.hk). Telephone support is available on (852) 2862 8555 during business hours.