On 29 April 2026 China Renewable Energy Investment Limited (“China Renewable Energy Investment”) released its 2025 Annual Report, the accompanying AGM circular, and related proxy form. Both English and Chinese versions are now available on the Hong Kong Stock Exchange website (www.hkexnews.hk) and the company website (www.cre987.com). Printed copies have been dispatched only to shareholders who previously opted for hard-copy materials.
Key operational change • Electronic-first approach – In line with Listing Rule 2.07, the company has adopted mandatory electronic dissemination for all future corporate communications, including annual and interim reports, meeting notices, circulars and proxy forms. • Actionable documents – Materials requiring shareholder instructions (e.g., proxy forms) will be sent individually by email. If a valid email is not on file or proves non-functional, a printed copy will be mailed together with a request form to capture an updated email address. • Ongoing availability – All future corporate communications will be accessible on the company and HKEX websites. On each publication date, shareholders will receive an email alert; only those without functional email addresses will receive a postal notice.
Shareholder instructions • Providing contact details – Investors are encouraged to register or update their email addresses by scanning a personalised QR code on the enclosed reply form or by returning the form to the Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong. • Printed copies on demand – Shareholders preferring hard copies must submit the reply form or email info@cre987.com with name, address and request details. Such instructions remain valid for one year from receipt. • Importance of accuracy – Correct and functional contact details are essential; errors may prevent timely delivery of future corporate communications.
Enquiry channel For questions, shareholders may call the company hotline on +852 2731 0000 between 09:00 and 18:00, Monday to Friday (excluding public holidays).
The new distribution model positions China Renewable Energy Investment to reduce printing costs, accelerate investor communication and align with Hong Kong’s sustainability and regulatory standards.