China City Infrastructure Group Limited has dispatched its AGM circular dated 29 May 2026, detailing five resolutions to be tabled on 30 June 2026 at Central Plaza, Wanchai.

Key proposals

1. Equity and Buy-Back Mandates • General Issuance Mandate: Directors seek authority to issue new shares up to 20% of existing share capital, equal to a maximum 625.66 million shares, based on the current 3.13 billion shares in issue (excluding any treasury shares). • Share Repurchase Mandate: Authority to repurchase up to 10% of issued shares, or 312.83 million shares, during the mandate period. The buy-back mandate can be used to extend the issuance limit, allowing re-issuance of repurchased shares on top of the 20% cap.

2. Board Changes • Re-election of five directors: – Executive Director: Ji Jiaming – Non-executive Director: Kwong Mei-wan, Cally – Independent Non-executive Directors (INEDs): Ng Chi-ho, Dennis; Lau Chi Pang; Chan Hoi Yan • Continued appointment of INED Dennis Ng, who has served for more than nine years. The Board confirms his independence.

3. Auditor Re-appointment • Confucius International CPA Limited is nominated for another term as external auditor for FY 2026. The agreed audit fee is estimated at HK$0.55 million–HK$0.65 million.

4. Corporate Rebranding • Proposed change of English name from “China City Infrastructure Group Limited” to “China AI Infrastructure Group Limited” and the corresponding Chinese name change to reflect a strategic focus on intelligent infrastructure. The change is subject to shareholder approval and registration in the Cayman Islands.

Timeline and Voting

• Record date for voting entitlement: 22 June 2026 (register closes 23–30 June). • AGM: 30 June 2026, 11:30 a.m. HKT. • All resolutions will be decided by poll. Shareholders may appoint proxies by submitting forms no later than 48 hours before the meeting.

The Board recommends shareholders vote in favour of all resolutions, stating that each proposal supports corporate flexibility, governance continuity and future strategic positioning.