China Feihe Limited released a reminder on 28 April 2026 confirming the company’s transition to electronic dissemination of all corporate communications, a move first announced on 10 September 2024. The initiative covers directors’ reports, annual and interim results, meeting notices, listing documents, circulars and proxy forms.

All future English- and Chinese-language documents will be accessible on the company’s website (www.feihe.com) and the HKEXnews platform (www.hkexnews.hk). Physical copies will no longer be mailed by default.

Because no functional email addresses have yet been provided by the relevant custodians, brokers or other intermediaries, non-registered shareholders are urged to supply their email details to these parties to ensure prompt receipt of digital materials in compliance with Hong Kong listing requirements.

Shareholders who prefer hard copies can submit a written request by completing the enclosed reply form and returning it to Computershare Hong Kong Investor Services Limited (17M/F, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong) or by emailing feihe.ecom@computershare.com.hk.

For further enquiries, investors may contact the share registrar on +852 2862 8688 during Hong Kong business hours, Monday to Friday. The notice was issued under the authority of Chairman Leng Youbin on behalf of the board of China Feihe Limited.