On 4 September 2026, China Properties Investment Holdings Limited (CHINA PPT INV) announced plans to replace its existing amended and restated bye-laws with a new set of provisions (the “New Bye-laws”). The proposal will be put to shareholders for approval by special resolution at the forthcoming Annual General Meeting scheduled for 30 September 2026.

Key elements of the proposed amendments include:

• Uncertificated Securities Regime: Updates designed to reflect recent HKEX Listing Rule changes that facilitate the future uncertificated (paperless) securities market in Hong Kong.

• Treasury Shares: Introduction of flexibility for the company to purchase or acquire its own shares and hold them as treasury shares, expanding capital-management options.

• Hybrid Meetings & Electronic Voting: Revisions to enable hybrid shareholder meetings, electronic voting, and broader electronic dissemination of corporate communications, in line with HKEX’s expanded paperless listing framework.

• Housekeeping Changes: Additional consequential and administrative updates to ensure consistency with the latest regulatory requirements.

A circular detailing the full text of the New Bye-laws and the AGM notice will be dispatched to shareholders in due course.

Board Composition (as of the announcement date): – Executive Directors: Han Wei (Chairman), Au Tat On, Wang Linbo – Independent Non-Executive Directors: Tang Yiu Kay, Cao Jie Min, Liang Kuo-Chieh

The proposed Bye-law overhaul marks CHINA PPT INV’s effort to remain fully compliant with evolving regulatory standards and to enhance operational flexibility ahead of its 2026 AGM.