CAI Corp has posted its latest Corporate Communications, comprising the Circular dated 17 July 2026 and the Notice of the Extraordinary General Meeting (EGM) scheduled for 6 August 2026, on both the company’s website (http://www.cai-corp.com) and the HKEX website (https://www.hkexnews.hk). A Form of Proxy for the forthcoming EGM is also available online.

Shareholders who have not yet registered an email address, or whose existing address is invalid, may switch to electronic notification by completing and returning the Reply Form provided with the notice. The form can be submitted via email to 80-corpcomm@unionregistrars.com.hk, or delivered by post or by hand to Union Registrars Limited at Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong. Domestic mail within Hong Kong does not require postage when using the pre-printed label.

Printed versions of the above documents accompany this notice only for investors who previously requested hard copies. Such requests remain valid for one year from the registrar’s receipt unless revoked earlier; shareholders wishing to continue receiving printed materials beyond that period must file a new written request.

For further inquiries, investors can contact the Hong Kong Share Registrar at (+852) 2849 3399 on weekdays between 9:00 a.m. and 5:00 p.m., excluding Hong Kong public holidays.