According to an announcement dated 16th February 2026, CNNC International (2302) has published an extraordinary general meeting circular (the “Current Corporate Communication”) in both English and Chinese. The circular is accessible on the HKEx News website (www.hkexnews.hk) and the company’s website (www.cnncintl.com). Non-registered shareholders encountering difficulties obtaining or viewing the electronic document may request a printed copy from the company’s Hong Kong share registrar.

The announcement also clarifies that, pursuant to relevant Listing Rules and the company’s articles of association, future corporate communications will be disseminated electronically rather than in printed form. The documentation will be available on both the company’s website and the HKEx News website. Non-registered shareholders intending to receive corporate communications should provide a functional email address to their banks, brokers, custodians, nominees, or HKSCC Nominees Limited. Alternatively, they may request printed copies by submitting the required information via email or a written notice to the Hong Kong share registrar.