New City Development Group Limited released a bilingual circular dated 4 June 2026 ahead of its 2026 annual general meeting (AGM). The document, now available on both the company website and HKEXnews, outlines four agenda items:

1. Proposed granting of general mandates to repurchase and issue shares. 2. Proposed re-election of the retiring directors. 3. Proposed re-appointment of the company’s auditor. 4. Notice convening the 2026 AGM.

The AGM is scheduled for 30 June 2026, and an accompanying form of proxy has been published to facilitate voting.

Non-registered shareholders may request hard-copy versions of the circular and related corporate communications through Union Registrars Limited or via email (456-corpcomm@unionregistrars.com.hk). Shareholders preferring electronic delivery should provide a functional email address to their respective intermediaries—banks, brokers, custodians, nominees or HKSCC Nominees Limited—to receive future notifications.

For further inquiries, shareholders can contact the Hong Kong branch share registrar at +852 2849 3399 during standard business hours.