Notification of board meeting

Earlier from Shenzhen Investment Holdings Bay Area Development

• Monthly return of equity issuer on movements in securities for the month ended 30 September 2026Oct 7
• Dividend election formOct 7
• Unaudited operating information for the month of August 2026Sep 28
• Discloseable transaction - subscriptions of the structured deposit productsSep 21
• Connected transactions - construction supervision agreementsSep 21

Later from Shenzhen Investment Holdings Bay Area Development

• Connected transaction - relocation and modification of existing electromechanical pipelines and cables construction works agreementOct 14
• Discloseable and major transactions - SZ construction works agreements (TJ1, TJ3-TJ7 Sections)Oct 19
• Unaudited operating information for the month of September 2026Oct 23
• Unaudited financial information for the nine months ended 30 September 2026Oct 23