CK Infrastructure Holdings Limited (CKI) has scheduled its 2026 Annual General Meeting for 20 May 2026 at 2:15 p.m. Hong Kong time (7:15 a.m. London time). The meeting will adopt a hybrid format, combining a physical session at Harbour Grand Kowloon, Hung Hom, and an online option via the Lumi “meetings.lumiconnect.com” platform. Shareholders logging in online will be regarded as present for quorum purposes and may vote and submit questions electronically.

Key login credentials include Meeting ID 800-458-231-567, a 10-digit shareholder reference number beginning with “C,” and a five-digit PIN. Online access opens 30 minutes before the meeting. CKI notes that votes cast on the platform are irrevocable once the voting session closes and will override any proxy votes submitted at the venue.

The company’s 2025 Annual Report, Sustainability Report, AGM circular, AGM notice and proxy form are now available on CKI’s website (https://www.cki.com.hk) and on HKEXnews (https://www.hkexnews.hk). English versions of the Annual Report and Sustainability Report have also been filed with the UK National Storage Mechanism.

Shareholders preferring hard-copy communications may submit a request form to Computershare Hong Kong Investor Services Limited via email (cki.ecom@computershare.com.hk) or post. Such requests remain valid for one year unless revoked or superseded.

CKI advises investors to monitor the company website or dedicated AGM microsite for any changes in meeting arrangements. For enquiries, shareholders may contact the registrar hotline at +852 2862 8558.