CIDC releases circular on proposed Share Award Scheme and schedules Extraordinary General Meeting

Bulletin Express17:23

China International Development Corporation Limited (CIDC) has published the English and Chinese versions of its circular concerning the proposed adoption of a Share Award Scheme together with the accompanying notice of Extraordinary General Meeting (EGM).

The documents are now available on the company’s website (www.irasia.com/listco/hk/cidc/index.htm) and on the HKEX website (www.hkexnews.hk). CIDC recommends shareholders review the web-based versions.

Non-registered shareholders who experience difficulty accessing the online documents may request printed copies at no charge. To do so, they should complete the provided request form and return it to the Hong Kong branch share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or email the request to is-ecom@vistra.com.

Shareholders holding their shares through banks, brokers, custodians, nominees or HKSCC Nominees Limited may opt to receive future corporate communications electronically by supplying a functional email address to these intermediaries. Until an email address is lodged, notices of publication will be sent only in printed form.

Enquiries can be directed to Tricor Investor Services’ hotline on +852 2980 1333 between 9:00 a.m. and 6:00 p.m., Monday to Friday (excluding public holidays).

The notification was issued on 21 May 2026 and signed by Co-Chairman and Executive Director Qin Bohan on behalf of the Board.

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