CAI Corp, an exempted company incorporated in the Cayman Islands, has published three key corporate documents on its website (http://www.cai-corp.com) and on the HKEX news portal (https://www.hkexnews.hk).

1. Annual Report 2025 – Full English and Chinese versions are now available online. – Printed copies have been dispatched to shareholders who previously requested hard-copy communications.

2. Circular and Notice of Annual General Meeting – Dated 16 April 2026, the circular includes details of the Annual General Meeting scheduled for 8 May 2026. – A Form of Proxy for the meeting is also accessible on both websites.

3. Shareholder Communication Options – Non-registered shareholders may provide an email address via Hong Kong Securities Clearing Company Limited to receive electronic notifications of future corporate communications. – If no valid email is on record, the Company will continue to mail printed notification letters to the registered postal address. – At any time, shareholders can request printed copies by writing to the Hong Kong Share Registrar, Union Registrars Limited, or by emailing 80-corpcomm@unionregistrars.com.hk. – Existing hard-copy requests remain valid for one year from the date the registrar received the original written instruction.

Enquiries can be directed to Union Registrars Limited at (852) 2849 3399 during business hours (Monday–Friday, 9:00 a.m.–5:00 p.m., excluding Hong Kong public holidays).

The notification was authorized by Cai Wensheng, Chairman of CAI Corp, on 16 April 2026.