On 30 January 2026, China Infrastructure & Logistics Group Ltd. (Stock Code: 1719) announced a further delay in dispatching the circular related to the 2026 Comprehensive Port Logistics Services Framework Agreements. The circular was initially scheduled for dispatch on or before 30 January 2026, but additional time is required to finalize information. The new expected dispatch date is on or before 13 February 2026.
The circular will provide further details on the renewal of continuing connected transactions, including the related agreements and supplemental information for shareholders. Reference was made to prior announcements dated 22 December 2025 and 14 January 2026 regarding the same subject matter.
As of 30 January 2026, the board of directors for China Infrastructure & Logistics Group Ltd. comprises two executive directors, two non-executive directors, and three independent non-executive directors.