China Aerospace Publishes AGM Circular, Notice and Proxy Materials Online; Printed Copies Available on Request

Bulletin Express05-13

On 13 May 2026, China Aerospace International Holdings Limited released its latest corporate communications—comprising the Annual General Meeting (AGM) circular, AGM notice and proxy form—on both the company’s website (www.casil-group.com) and the Hong Kong Exchanges and Clearing Limited website (www.hkexnews.hk).

The announcement targets non-registered shareholders whose shares are held through CCASS. Those investors may obtain complimentary printed copies of the documents by completing and returning the enclosed request form to the share registrar, Tricor Investor Services Limited, or by emailing casil-31-ecom@vistra.com.

China Aerospace recommends electronic access to support environmental conservation and enhance communication efficiency. For shareholder enquiries, Tricor’s customer service hotline is available on business days between 9:00 a.m. and 5:00 p.m. at (852) 2980 1333.

No additional financial figures or operational updates were disclosed in the notification letter.

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