Announcements

Change of Company Secretary

Voluntary Announcement – Grant of Share Awards

Connected Transaction – Loan Facility

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023

Publication of the Offering Circular – U.S.$4,000,000,000 Medium Term Note Programme of Hysan (MTN) Limited, which is unconditionally and irrevocably guaranteed by Hysan Development Company Limited

Notice of Listing on The Stock Exchange of Hong Kong Limited – U.S.$4,000,000,000 Medium Term Note Programme of Hysan (MTN) Limited, which is unconditionally and irrevocably guaranteed by Hysan Development Company Limited

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023

Letter to the Non-registered Shareholders – Notice of Publication of Interim Report 2023 and Request Form

Letter to the Shareholders – Notice of Publication of Interim Report 2023 and Change Request Form