Yuexiu Transport Infrastructure Limited has informed its newly registered shareholders of four alternative methods for obtaining future corporate communications, in line with Rules 2.07A and 2.07B of the Hong Kong Stock Exchange Listing Rules and the company’s bye-laws.
1. Delivery Choices • Website Version: Access all future corporate communications—including annual and interim reports, circulars, meeting notices and proxy forms—via the company website (www.yuexiutransportinfrastructure.com) without receiving printed copies. • Printed English-only version by post. • Printed Chinese-only version by post. • Printed English and Chinese versions by post.
2. Environmental Preference The board recommends the Website Version to support environmental protection and reduce printing and mailing expenses.
3. Response Deadline Shareholders must complete and return the enclosed reply form to Tricor Investor Services Limited by 30 September 2026 via post, fax (+852 2890 9350) or hand delivery. Absence of a reply by that date will be taken as consent to the Website Version, after which only a notification of online publication will be mailed.
4. Flexibility to Amend Choices Shareholders may change their preferred method or language of receipt at any time by notifying the Hong Kong branch share registrar in writing or via email (yuexiutransport-ecom@vistra.com).
5. Printed Copies on Request Should any shareholder subsequently encounter difficulty accessing documents online, the company will provide printed copies free of charge upon request.
6. Support Channels Enquiries can be directed to the share registrar’s hotline at +852 2980 1333 during business hours (09:00–17:00, Monday to Friday, excluding Hong Kong public holidays).
The notice is issued by Yu Tat Fung, Company Secretary, on behalf of the board of Yuexiu Transport Infrastructure Limited, dated 31 August 2026.