On 13 February 2026, China Infrastructure & Logistics Group Ltd. (1719) announced the publication of its latest Extraordinary General Meeting (EGM) circular. According to the document, the circular is now available on the company’s website (www.cilgl.com) as well as on the HKEXnews website (www.hkexnews.hk).

The announcement advises non-registered shareholders who wish to receive future corporate communications to provide a valid email address to their designated intermediaries, including banks, brokers, or custodians. Without a functional email on record, there will be no notifications of newly published documents, and shareholders will have to visit the company’s website or the HKEXnews website to stay informed. The announcement also explains that printed copies of actionable corporate communications will continue to be dispatched if the company does not receive a valid email address.

Interested parties can request printed versions of corporate communications by completing and returning the reply form, or by sending an email request to cidgl.ecom@computershare.com.hk specifying the relevant recipient information. The announcement additionally notes that any instructions received to obtain printed communications will remain valid for one year from the date of receipt, after which they will expire.