China Industrial Securities International Financial Group Limited (CISI FIN) has announced that the following corporate documents are now available on both the company’s website (www.xyzq.com.hk) and the Hong Kong Stock Exchange’s HKEXnews platform:

1. 2025 Annual Report 2. 2025 Environmental, Social and Governance Report 3. Circular dated 31 March 2026 4. Notice of Annual General Meeting (AGM) 5. Proxy Form

Printed copies are being dispatched to shareholders who previously opted for hard-copy communication. Registered shareholders who encounter difficulties accessing the online versions, or who wish to switch their preferred method of receipt, may complete and return the enclosed Change Request Form to Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or email 6058-ecom@vistra.com.

Shareholders are reminded to provide a valid email address to ensure timely electronic delivery of future corporate communications; otherwise, notices and actionable documents will continue to be sent in paper form. Enquiries can be directed to Tricor’s hotline on +852 2980 1333 (weekdays, 09:00–18:00).

The notification, dated 31 March 2026 and signed by Chairman Xiong Bo, reiterates CISI FIN’s commitment to digital dissemination while maintaining optional printed distribution for investors who request it.