CMBC Capital Holdings Limited has placed its latest shareholder documents online, including the “Circular dated 3 June 2026” covering: • Proposed general mandates to issue and repurchase shares • Proposed re-election of retiring directors • Proposed re-appointment of the external auditor • Notice convening the Annual General Meeting (AGM) scheduled for Friday, 26 June 2026 at 10:30 a.m. A corresponding form of proxy for the AGM is available alongside the circular.
Both English and Chinese versions can now be accessed in the Investor Relations section of the company’s website (www.cmbccap.com) and on the Hong Kong Stock Exchange’s website (www.hkexnews.hk). Registered shareholders who previously requested hard copies should receive the printed materials by post.
To streamline communications, CMBC Capital is encouraging investors to provide a functional email address—by written request or email to the Hong Kong branch registrar, Tricor Investor Services Limited—at least seven days in advance. Shareholders opting for e-delivery will receive: 1) electronic notifications when new corporate communications are posted, and 2) all future actionable corporate communications by email.
If no email is supplied, or if the provided address is invalid, the company will default to mailing printed actionable documents and a notice of web publication.
Shareholders may change their preferred language (English, Chinese, or both) and method of receipt at any time by submitting the enclosed Change Request Form or contacting Tricor. Requests for printed copies of future corporate communications remain valid until 31 December 2026 unless revoked or superseded.
Enquiries can be directed to Tricor’s hotline at +852 2980 1333 (weekdays, 9:00 a.m.–6:00 p.m.) or via email at is-ecom@vistra.com.
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