CN Logistics Publishes 2025 Annual Report, AGM Notice and Proxy Form Online

Bulletin Express

Apr 24

On 27 April 2026 CN Logistics International Holdings Limited released its 2025 Annual Report, shareholder circular, Notice of Annual General Meeting (AGM) and proxy form on both the company website (www.cnlogistics.com.hk) and the HKEX news portal (www.hkexnews.hk).

Shareholders who previously elected electronic communication are advised to review the website versions of all documents. Those who opted for printed materials will receive hard copies by mail.

Key administrative points: • Shareholders facing difficulties with email notifications or online access can request printed copies of current and future corporate communications by completing and returning the enclosed Change Request Form to the Hong Kong branch share registrar, Tricor Investor Services Limited, or by emailing 2130-ecom@vistra.com. • Registered shareholders are responsible for supplying a functional email address. Without one, all future notices and actionable corporate communications will be sent in printed form until an email address is provided. • Enquiries may be directed to Tricor’s hotline at (852) 2980 1333, Monday to Friday, 9:00 a.m.-6:00 p.m. (excluding public holidays).

The notification was issued under the authority of Chairman and Executive Director Lau Shek Yau John.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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Those who opted for printed materials will receive hard copies by mail.</p>\n<p>Key administrative points:\n• Shareholders facing difficulties with email notifications or online access can request printed copies of current and future corporate communications by completing and returning the enclosed Change Request Form to the Hong Kong branch share registrar, Tricor Investor Services Limited, or by emailing 2130-ecom@vistra.com.  \n• Registered shareholders are responsible for supplying a functional email address. 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