Miramar Hotel & Investment Co. Ltd.HKEX: 71

Letter to Shareholders and Reply Form - Publication of 2026 Interim Report and Arrangement of Electronic Dissemination of Corporate Communications

· Issued by Miramar Hotel & Investment Co. Ltd. via HKEXnews

Filed with HKEX · Stock code 71 · · 2 pages · English and Chinese

Please be informed that the Company’s Current Corporate Communications are available on the Company’s website at www.miramar-group.com and the HKEXnews’ website at www.hkexnews.hk, or the arranged printed form(s) of the Current Corporate Communications is enclosed (if applicable). You may access the Current Corporate Communications by clicking the link “Investor Relations” on the home page of the

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