China City Infrastructure Group Limited (CH CITY INFRA) has issued a notice convening its Annual General Meeting (AGM) for 30 June 2026 at 11:30 a.m. in Hong Kong. Key agenda items include:

1. FY25 Results Approval • Shareholders will consider and approve the audited consolidated financial statements and the reports of the directors and auditor for the year ended 31 December 2025.

2. Board Composition and Remuneration • Re-election of six directors: executive director Mr. Ji Jiaming; independent non-executive directors Mr. Ng Chi Ho, Dennis, Prof. Lau Chi Pang and Ms. Chan Hoi Yan; and non-executive director Ms. Kwong Mei Wan, Cally. • The board will be authorised to determine directors’ remuneration.

3. Auditor Re-appointment • Confucius International CPA Limited is nominated for re-appointment as external auditor, with remuneration to be set by the board.

4. General Mandate to Issue Shares • Directors seek authority to allot and issue new shares up to 20% of the issued share capital as at the date of the AGM. • The mandate may be extended by the number of shares repurchased under the buy-back mandate (see below).

5. Share Buy-back Mandate • Authorization for on-market repurchase of up to 10% of issued shares during the mandate period, in accordance with Hong Kong Listing Rules and Cayman Islands law.

6. Extension of Issue Mandate • Conditional on approval of the buy-back mandate, directors may extend the issue mandate by the number of shares repurchased.

7. Proposed Change of Company Name (Special Resolution) • Management proposes renaming the company to “China AI Infrastructure Group Limited” with the new Chinese name “中國智能基礎設施集團有限公司”, subject to approval by the Registrar of Companies in the Cayman Islands.

Key Administrative Details • Shareholders registered by 4:30 p.m. on 22 June 2026 are entitled to attend and vote. The register of members will be closed from 23 June to 30 June 2026 (both days inclusive). • Shareholders may appoint proxies; completed forms must reach Tricor Investor Services Limited at least 48 hours before the AGM. • Contingency plans for severe weather (Typhoon Signal No. 8 or above, Black Rainstorm, or “extreme conditions”) include adjournment with notice via the company and HKEXnews websites.

As of the notice date (29 May 2026), the board comprises Chairman and CEO Mr. Li Chao Bo, CEO Mr. Ji Jiaming, non-executive director Ms. Kwong Mei Wan, Cally, and three independent non-executive directors: Mr. Ng Chi Ho, Dennis; Prof. Lau Chi Pang; and Ms. Chan Hoi Yan.