CITIC Schedules Hybrid AGM for 26 June 2026, Enabling Real-Time Online Voting

Bulletin Express04-28

CITIC Limited will hold its Annual General Meeting on Friday, 26 June 2026 at 11:00 a.m. The meeting adopts a hybrid format, combining an in-person session at Salon 4–6, Level 3, JW Marriott Hotel Hong Kong, Pacific Place, 88 Queensway, Hong Kong, with simultaneous online participation via the Vistra eVoting Portal.

Shareholders choosing the digital option can log into the portal from 10:30 a.m. on the meeting day to view the live webcast, vote on resolutions in real time and dial in for Q&A. Individual login credentials—hyperlink, QR code, username and password—appear at the top right of the notification letter and should be kept confidential.

Full procedural details are set out in the company’s circular dated 29 April 2026. For further enquiries, shareholders may contact the Share Registrar on +852 2980 1333 between 9:00 a.m. and 6:00 p.m., Monday to Friday (excluding Hong Kong public holidays).

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