China City Infrastructure Group holds annual shareholder meeting

• China City Infrastructure Group held its annual general meeting on June 30, 2026.
• Shareholders adopted the audited consolidated financial statements and the directors’ and auditors’ reports for the year ended Dec. 31, 2025.
• Shareholders endorsed the reappointment of Confucius International CPA Limited as auditor.
• Mandates were granted for issuing shares up to 20% of issued shares, repurchasing shares up to 10%, and extending the issuance mandate by shares repurchased.
• A proposal to change the company name was approved; the announcement did not confirm the change has taken effect.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China City Infrastructure Group Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260630-12222931), on June 30, 2026, and is solely responsible for the information contained therein.