China Aluminum Cans Releases Extraordinary General Meeting Circular and Emphasises Transition to Electronic Communications

Bulletin Express07-22

China Aluminum Cans Holdings Limited published a Circular dated 23 July 2026 that includes the notice of its upcoming Extraordinary General Meeting and the related proxy form. The documents are now accessible in both English and Chinese on the company’s website (www.6898hk.com) and on the HKEX news portal (www.hkexnews.hk).

The board recommends that shareholders consult the online versions of the Circular and all future corporate communications. Printed copies remain available at no charge to investors who have previously elected to receive hard-copy materials; these have been dispatched with the current mailing.

Registered shareholders experiencing difficulties with email notifications or website access may request printed documents by completing and returning the enclosed reply form to the Hong Kong branch share registrar, Tricor Investor Services Limited, or by emailing is-ecom@vistra.com. The company will provide the requested printed materials promptly and free of cost.

To streamline future dissemination, shareholders are urged to supply a valid email address. Until a functional address is on record, notices of publication and actionable corporate communications will be sent in printed form. The company will be deemed compliant with HKEX Listing Rules if emails are delivered to the address provided without generating a non-delivery message.

Enquiries may be directed to Tricor’s hotline on (852) 2980 1333, Monday to Friday, 9:00 a.m. to 6:00 p.m. (excluding public holidays).

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