China Sci-Tech Industrial Investment Group Limited (Stock Code: 339) released a circular dated 5 February 2026, outlining a proposed change of its company name and providing notice of a special general meeting. Printed proxy forms related to the meeting have also been published. Both the English and Chinese versions of these materials are available on the company’s website (www.ceig.hk) and the website of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk).

The announcement indicates that shareholders who have previously requested printed copies of corporate communications will receive the circular and related forms by post. Other shareholders may download the same documents from the provided websites or request printed copies by providing written notice or an email to the company’s Hong Kong branch share registrar. The announcement also details procedures for updating email addresses or changing preferences for receiving future corporate communications, with guidance on how stakeholders can submit these requests. Shareholders are encouraged to contact the company’s registrar regarding any related queries.