Hidili Industry International Development Limited will convene its Annual General Meeting at 10:00 a.m. on 30 June 2026. The session will be conducted entirely online via the designated platform https://meetings.computershare.com/HidiliIndustry_2026AGM.
Shareholders may log in from 9:30 a.m. on the meeting day to watch the live webcast, vote on resolutions in real time and submit written questions. Access requires a 10-digit shareholder reference number (SRN) beginning with “C” and a five-digit PIN, both printed on the shareholder notification.
Corporate shareholders seeking attendance arrangements should contact Computershare Hong Kong Investor Services Limited at (852) 2862 8555. An online meeting user guide is available on the company’s website for further technical guidance.
The notice, dated 27 May 2026, was issued by Chairman Xian Fan on behalf of the board.