On 13 February 2026, China Infrastructure & Logistics Group Ltd. (CILGL; Stock Code: 1719) announced the availability of its latest circular for an extraordinary general meeting together with the relevant proxy form. Both English and Chinese versions of these documents can be accessed on the company’s website and the HKEXnews portal.

Shareholders who requested printed copies will find the enclosed materials delivered to their registered addresses. CILGL also outlined steps for providing an email address using a personalized QR code or by returning a completed reply form to its Hong Kong share registrar. If shareholders do not supply a valid email address, they will not receive publication notifications and must visit the company’s website or HKEXnews for updated corporate communications. Meanwhile, shareholders may still opt to continue receiving printed documents for one year by submitting the reply form or emailing cilgl.ecom@computershare.com.hk.

For further inquiries, shareholders may contact the branch share registrar at (852) 2862 8688 during business hours, Monday to Friday.