New World Development Co. Ltd.HKEX: 17

Date of board meeting

· Issued by New World Development Co. Ltd. via HKEXnews

Filed with HKEX · Stock code 17 · · 1 page · English

(incorporated in Hong Kong with limited liability) DATE OF BOARD MEETING The board of directors (the “Board”) of New World Development Company Limited(新世界發展有限公司)(the “Company”) announces that a meeting of the Board will be held on Wednesday, 30 September 2026 for the purpose of, among other matters, approving the release of the final results of the Company and its subsidiaries for the year ended 3

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