On 29 May 2026, China Demeter Financial Investments Ltd announced that the English and Chinese versions of its latest circular, notice of annual general meeting and proxy form have been released on both the company’s website (http://www.chinademeter.com) and Hong Kong Exchanges and Clearing’s website (www.hkexnews.hk).

Registered shareholders are encouraged to review the documents online. Those who have previously requested hard-copy materials will receive printed versions by mail. Shareholders experiencing difficulties with email notifications or accessing the web-based documents can obtain printed copies free of charge by completing and returning the enclosed reply form to the Hong Kong branch share registrar, Tricor Investor Services Ltd, within seven business days.

The company reiterates that shareholders are responsible for providing a valid email address to ensure timely electronic receipt of future corporate communications. Until a functional address is supplied, all notices and actionable documents will be dispatched in hard copy.

Enquiries can be directed to Tricor’s hotline at (852) 2980 1333 during office hours. The notification was issued under the authority of Chairman Ng Man Chun Paul.