Century Plaza Hotel GroupHKEX: 8315

Poll results of the annual general meeting held on 25 September 2026

· Issued by Century Plaza Hotel Group via HKEXnews

Filed with HKEX · Stock code 8315 · · 3 pages · English

References are made to the notice (the “Notice”) and the circular (the “Circular”) of Century Plaza Hotel Group (the “Company”) dated 31 July 2026. Unless otherwise defined herein, capitalised terms used in this announcement shall have the same meanings as those defined in the Circular. POLL RESULTS OF THE AGM The AGM was held at 38/F., Infinitus Plaza, 199 Des Voeux Road Central, Sheung Wan, Hong

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