CNNC International Limited (Stock Code: 2302) Announces EGM to Consider 2026 Framework Agreement

Bulletin Express02-13

CNNC International Limited has issued a notice of an Extraordinary General Meeting (EGM) scheduled on 10 March 2026, at 2:00 p.m., to be held at 5/F, Harbour Grand Hong Kong, 23 Oil Street, North Point, Hong Kong. The EGM aims to approve, confirm, and ratify the 2026 Framework Agreement, along with the transactions contemplated under it and the Proposed Annual Caps.

Shareholders are entitled to attend and vote in person or by proxy, with proxy forms to be deposited at the Company’s Hong Kong branch share registrar. Relevant instructions and detailed procedures are set out in the official announcement. The Company’s business address is Unit 2906, 29th Floor, 26 Harbour Road, China Resources Building, Wanchai, Hong Kong.

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