CSI Properties Limited has issued a formal notice confirming that its 2026 Annual General Meeting will be conducted entirely online on Thursday, 27 August 2026, starting at 10:00 a.m. (HKT).

Registered shareholders can participate, vote and submit questions through the dedicated platform at https://meetings.computershare.com/csigroup_2026AGM. The portal will open 30 minutes before the meeting, allowing shareholders to log in using their 10-digit shareholder reference number (beginning with “C”) and the accompanying five-digit PIN, both printed on the notification letter.

Corporate shareholders requiring access assistance are directed to contact Computershare Hong Kong Investor Services Limited via the service hotline at (852) 2862 8555 to arrange login credentials.

The notice, dated 30 July 2026 and signed by Company Secretary Tang Wallace on behalf of the Board, emphasizes that the virtual format enables real-time attendance, voting and Q&A submission without the need for physical presence.