CHINA ALUMCAN Calls 11 Aug 2026 EGM to Approve 2026 Master Supply Agreement and Revised Annual Caps

Bulletin Express07-22

China Aluminum Cans Holdings Limited (abbreviated as CHINA ALUMCAN) has issued a notice convening an extraordinary general meeting (EGM) for 14:15 on 11 August 2026 at Edinburgh Room No. 4, 17/F, Edinburgh Tower, 15 Queen’s Road Central, Hong Kong.

The sole ordinary resolution will seek shareholder approval for: 1. The 2026 Master Supply Agreement, including all transactions contemplated under it. 2. The revised annual caps for those transactions. 3. Authorisation for directors (or their delegates) to execute related documents and handle ancillary matters.

Key administrative details: • Shareholders may appoint a proxy; completed proxy forms must reach Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, no later than 48 hours before the meeting. • The register of members will be closed from 6 August 2026 to 11 August 2026 (both days inclusive). To qualify for attendance and voting, share transfers must be lodged with the registrar by 16:30 on 5 August 2026.

As of the notice date (23 July 2026), the board comprises two executive directors—Chairman Lin Wan Tsang and Dong Jiangxiong—and three independent non-executive directors: Dr. Lin Tat Pang, Luo Mei Kai and Yip Wai Man Raymond.

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