CIG SHANGHAI CO., LTD. (6166) Announces Electronic Dissemination Arrangements

Bulletin Express02-27

CIG SHANGHAI CO., LTD. (6166) released an announcement dated 27 February 2026 stating that, pursuant to the Listing Rules and the Company’s Articles of Association, future corporate communications will primarily be disseminated electronically. Shareholders who have already provided an email address will receive Actionable Corporate Communications via email. If an email address is not held or is deemed non-functional, printed copies will be sent.

According to the announcement, all Corporate Communications will be posted on both the Company’s website (www.cigtech.com) and the Stock Exchange’s website (www.hkexnews.hk). Shareholders are encouraged to regularly check these websites for the latest documents. A printed form of any future Corporate Communications is available upon written request via the Company’s share registrar, Tricor Investor Services Limited, or by sending an email to 6166-ecom@vistra.com.

The announcement further states that shareholders can provide their email addresses online until 27 March 2026, or at any time thereafter, to facilitate smoother electronic dissemination. Any Actionable Corporate Communications sent to a valid email address are considered duly delivered under the Listing Rules. If shareholders experience issues accessing the website or wish to request physical copies, they may contact Tricor Investor Services Limited for assistance.

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