CAI Corp has issued a notice convening an Extraordinary General Meeting (EGM) for 11:00 a.m. on 6 August 2026 at the company’s headquarters in Tin Hau, Hong Kong. Shareholders will vote on a single ordinary resolution concerning a proposed private placement to Longling Capital.

The resolution seeks approval for a Subscription Agreement signed on 29 May 2026, under which CAI Corp will issue and allot up to 430.00 million new shares to Longling Capital at HK$0.33 per share. The transaction has an aggregate value of approximately HK$141.90 million. The directors will also be granted a Specific Mandate to execute the share issuance, in addition to any existing mandates.

Completion of the placement remains conditional on the Listing Committee of The Stock Exchange of Hong Kong granting listing and dealing approval for the new shares. The board is authorised to execute all necessary documents, arrangements and any amendments deemed beneficial to the company and its shareholders to implement the transaction.

Shareholders intending to vote must be on the register of members by 4:00 p.m. on 31 July 2026, as the register will be closed from 3 August to 6 August 2026 (both days inclusive). Proxy forms must reach Union Registrars Limited no later than 11:00 a.m. on 4 August 2026. Voting at the EGM will be conducted by poll. In the event of severe weather, the meeting will be adjourned, with further details to be announced on the company’s website and the Hong Kong Stock Exchange portal.