China Investment and Finance Group Limited (CH INV FIN GP) has posted its latest corporate communication on both the company website (www.chnif.com.hk) and the Hong Kong Stock Exchange website (www.hkexnews.hk).

Key points from the circular dated 4 September 2026:

• Annual General Meeting (AGM): Scheduled for 28 September 2026. • Share Capital Mandates: Shareholders are asked to approve general mandates for (i) share repurchases and (ii) new share issuances. • Board Composition: Proposals include the re-election of incumbent directors. • Auditor: Resolution to re-appoint the current auditor will be tabled. • Incentive Plan: Introduction of the 2026 Share Option Scheme for employee and director incentives. • Proxy Arrangements: A form of proxy accompanies the circular for voting at the AGM.

Distribution mechanics:

• The circular and related documents are available in both English and Chinese on the designated websites. • Registered shareholders who did not provide a valid email address may request electronic notification or printed copies by completing and returning the enclosed reply form via email (1226-corpcomm@unionregistrars.com.hk), post, or hand delivery to Union Registrars Limited, Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong. • Printed copies will be supplied free of charge upon request.

Investor services:

• Enquiries can be directed to the Hong Kong Share Registrar on +852 2849 3399, Monday to Friday, 9:00 a.m.–5:00 p.m. (except Hong Kong public holidays).

No financial figures were disclosed in this communication; it serves solely to notify shareholders of the publication of the AGM materials and the procedural steps for accessing or requesting documentation.