CNNC International (Stock Code: 2302) Publishes EGM Circular and Implements Electronic Dissemination

Bulletin Express02-13

On 16 February 2026, CNNC International Limited (Stock Code: 2302) announced the publication of a circular and proxy form for its Extraordinary General Meeting. These documents are accessible in both English and Chinese on the HKEx News website (www.hkexnews.hk) and the company’s website (www.cnncintl.com).

The company highlighted arrangements for shareholders who experience difficulty accessing online versions, offering free printed copies upon request through email or by writing to its Hong Kong share registrar. Under the expanded paperless listing regime and Rule 2.07 of the Listing Rules that took effect on or before 31 December 2023, the company also confirmed its adoption of electronic dissemination for corporate communications, including annual and interim reports, notices, circulars, and relevant forms.

Shareholders are encouraged to provide a functional email address to ensure timely electronic notifications. Otherwise, printed copies of actionable corporate communications will be sent, and shareholders would need to actively monitor the company’s website and the HKEx News site for updates. Instructions for receiving printed versions remain valid for one year from the date of request, after which new confirmation is required.

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