CR Construction Group Holdings Limited has announced the online publication of its 2025 Annual Report, 2025 Environmental, Social and Governance (ESG) Report and an accompanying circular detailing matters to be tabled at the forthcoming Annual General Meeting (AGM).

The newly issued corporate communication outlines four key proposals for shareholder approval at the AGM: 1. Re-election of directors. 2. Re-appointment of the company’s auditor. 3. Granting of general mandates to issue and repurchase shares. 4. Declaration of a final dividend.

Documents are available in both English and Chinese on the company’s website (https://www.cr-construction.com.hk) and the Hong Kong Stock Exchange portal (www.hkexnews.hk). Registered shareholders who have elected to receive physical copies will receive printed versions; others are encouraged to access the electronic files online.

Shareholders experiencing difficulty with electronic access, or wishing to switch to printed communication, may submit the enclosed reply form to the Hong Kong branch share registrar, Tricor Investor Services Limited, or email 1582-ecom@hk.tricorglobal.com. The company will provide hard copies free of charge upon request.

CR Construction reminds investors to maintain an up-to-date and functional email address with the registrar to ensure timely receipt of future notices and actionable corporate communications. For enquiries, shareholders can contact Tricor’s hotline at +852 2980 1333 during business hours.