China Investment and Finance Group has published its FY 2025/26 annual report in both English and Chinese on the company’s website (www.chnif.com.hk) and on the HKEX news platform (www.hkexnews.hk).

Registered shareholders who have not yet provided an email address—or whose email address on record is invalid—can now elect to receive future corporate-communication alerts by email instead of printed notifications. To do so, shareholders should complete and return the reply form (included with the notice) to Union Registrars Limited via email (1226-corpcomm@unionregistrars.com.hk), post, or in person at Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong. Local mail can be sent postage-free using the supplied label.

Shareholders may request hard-copy versions of any corporate communications at no cost by contacting the registrar through the same channels. For further enquiries, the registrar can be reached on +852 2849 3399 during business hours (Monday to Friday, 09:00–17:00, excluding Hong Kong public holidays).

Corporate communications covered by this arrangement include annual and interim reports, financial summaries, meeting notices, listing documents, circulars and proxy forms.