China Cinda Announces Shift to Fully Electronic Dissemination of Corporate Communications

Bulletin Express04-29

On 29 April 2026, China Cinda Asset Management Co., Ltd. issued a formal notice confirming adoption of a fully electronic model for distributing all Corporate Communications, in line with Rule 2.07A of the Hong Kong Stock Exchange’s expanded paper-less listing regime that took effect on 31 December 2023.

The scope of “Corporate Communications” covers directors’ reports, annual and interim reports, auditors’ reports, notices of meetings, listing documents, circulars and proxy forms. Going forward, both English and Chinese versions of these documents will be available exclusively on the company’s website (www.cinda.com.cn) and on the HKEXnews platform (www.hkexnews.hk); printed copies will no longer be sent by default.

To ensure timely access to Actionable Corporate Communications—materials requiring shareholder instructions—registered holders are encouraged to submit a functional email address. This can be done by scanning the personalized QR code on the accompanying Reply Form or by returning the completed form to the H-share registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong.

If no valid email address is supplied, China Cinda will continue to send Actionable Corporate Communications in printed form until digital contact details are provided. Shareholders who prefer hard-copy documents may opt in via the Reply Form or by emailing cinda@computershare.com.hk; such requests remain effective for one year unless revoked or superseded.

Further details of the new arrangement are available under the “Investor Relations” section of the company’s website. Enquiries can be directed to Computershare at (852) 2862 8688 during business hours, Monday to Friday (excluding Hong Kong public holidays).

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