On 14 April 2026, C C Land Holdings Limited announced that four key corporate documents—the 2025 Annual Report, an AGM circular dated the same day (covering director re-election and general share issue/repurchase mandates), the AGM notice, and the proxy form—are now accessible on both the company website (www.ccland.com.hk) and HKEXnews (www.hkexnews.hk).

Shareholders can locate the files by selecting “Financial Reports/ESG Information,” “Circulars/Listing Documents,” or “Announcements” under the “Corporate Disclosure” menu. Holders requiring hard copies may submit Part A of the Reply Form to the Hong Kong branch registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road.

The company is also collecting accurate email addresses from registered shareholders to facilitate electronic delivery of future corporate and actionable communications, in line with Hong Kong Listing Rules. Part B of the same Reply Form should be completed and returned to the registrar for this purpose. If no functional email is provided, documents will continue to be dispatched by post along with a renewed request for electronic contact details.

Enquiries can be directed to Tricor Investor Services Limited at (852) 2980 1333 (9:00 a.m.–6:00 p.m., Monday–Friday, excluding Hong Kong public holidays) or via email to 1224-ecom@vistra.com.