CK Infrastructure Holdings Limited (CKI) announced on 16 April 2026 that three key documents have been published in connection with its financial year ended 31 December 2025 and the upcoming 2026 Annual General Meeting (AGM).

The published materials comprise: 1. Annual Report and Accounts 2025 2. Sustainability Report 2025 3. Notice of the 2026 AGM

All documents are available on the company’s website (https://www.cki.com.hk). In addition, the Annual Report and Accounts 2025 and the Sustainability Report 2025 have been submitted in full, unedited form to the UK Financial Conduct Authority’s National Storage Mechanism (NSM) for public viewing. The Notice of the 2026 AGM will also be accessible via the NSM on 17 April 2026.

CKI will hold its 2026 AGM as a hybrid meeting on Wednesday, 20 May 2026, at 2:15 p.m. Hong Kong time (7:15 a.m. London time). Physical attendance will take place at 1st Floor, Harbour Grand Kowloon, 20 Tak Fung Street, Hung Hom, Kowloon, Hong Kong, with simultaneous online participation available.

The announcement was authorised by the CKI Board, chaired by Mr. Li Tzar Kuoi, Victor, and issued under Rule 13.10B of the Hong Kong Stock Exchange Listing Rules.