China Infrastructure & Logistics Group Ltd. (Stock Code: 1719) has issued a notice convening an extraordinary general meeting (EGM) on Monday, 9 March 2026 at 11:00 a.m. The meeting will take place at the Conference Room on the 3/F, Administration Building of Wuhan International Container Company Limited, located in Wuhan, Hubei Province, China.

Key topics include consideration and approval of two framework agreements. The first involves the 2026 CIL Comprehensive Port Logistics Services Framework Agreement and its proposed annual caps through 31 December 2028. The second concerns the 2026 Hubei Port Comprehensive Port Logistics Services Framework Agreement with its respective proposed annual caps for the same period. If sanctioned, Directors will be authorized to carry out relevant actions and sign necessary documents to implement both agreements.

Shareholders intending to attend and vote must ensure that all transfer documents and share certificates are submitted for registration by Tuesday, 3 March 2026. The register of members will be closed from Wednesday, 4 March 2026 through Monday, 9 March 2026 (both days inclusive). The record date is set for Monday, 9 March 2026.