CIFI Holdings (Group) Co. Ltd. (CIFI HOLD GP) released its 2025 Annual Report and the circular for the 2026 Annual General Meeting on 30 April 2026. Both documents are now available in English and Chinese on the company’s website (www.cifi.com.cn) and on HKEXnews (www.hkexnews.hk).

The company confirmed its transition to electronic dissemination of all future corporate communications in line with Hong Kong Stock Exchange Listing Rule 2.07, which forms part of the paperless listing regime effective since 31 December 2023. As a result, printed copies of annual and interim reports, notices of meeting, listing documents, circulars and proxy forms will no longer be distributed by default.

Non-registered shareholders who wish to receive email notifications of future corporate communications must submit a functional email address through their respective banks, brokers, custodians, nominees or HKSCC Nominees Ltd. Until an email address is provided, these shareholders will need to proactively monitor the company’s and HKEXnews websites for new publications.

Shareholders preferring hard-copy documents can request printed versions free of charge. A completed reply form must be returned to Computershare Hong Kong Investor Services Ltd. at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, or sent via email to cifi.ecom@computershare.com.hk. Each hard-copy request remains valid for one year unless the shareholder withdraws or updates it in writing.

Investor enquiries regarding the new communication arrangements can be directed to the Hong Kong Branch Share Registrar at +852 2862 8688 during business hours, Monday to Friday (excluding Hong Kong public holidays).