CSI Properties Limited announced on 30 July 2026 that the English and Chinese versions of its 2026 Annual Report, the circular containing the Notice of Annual General Meeting, and the accompanying proxy form have been published on both the company’s website (www.csigroup.hk) and the HKEX website (www.hkexnews.hk).

Key details:

• Availability of documents – The 2026 Annual Report and related AGM materials can now be downloaded from the company and HKEX websites. – Registered shareholders who previously elected to receive hard copies have been mailed printed versions.

• Transition to electronic communication – In line with Rule 2.07A of the HKEX Listing Rules, CSI Properties is formally adopting electronic dissemination for all future corporate communications, replacing routine physical mailings. – Shareholders can continue to request printed copies free of charge by emailing csi.ecom@computershare.com.hk or writing to the Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, 17M/F, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong.

• Reply Form option and validity – Investors preferring physical copies must complete and return the enclosed Reply Form. – Each instruction to receive printed materials remains effective for one year from the registrar’s receipt date; shareholders must renew requests annually if they wish to keep receiving hard copies.

• Email registration encouraged – To ensure timely delivery of future digital communications, shareholders are urged to provide or update their email addresses by scanning the personalized QR code on the Reply Form or emailing the registrar. – If no functional email is supplied, shareholders will receive only printed notices of publication and must proactively access the company and HKEX websites for full documents.

• Investor support – Enquiries can be directed to Computershare Hong Kong Investor Services Limited at (852) 2862 8688, Monday to Friday, 9:00 a.m.–6:00 p.m. (Hong Kong time).

CSI Properties reinforces its commitment to environmental sustainability and regulatory compliance through this shift toward electronic communication while maintaining flexibility for shareholders who prefer traditional printed materials.