On 28 November 2025, China Beidahuang Industry Group Holdings Limited (Stock Code: 39) made available a new circular, dated the same day, and the notice convening its Extraordinary General Meeting to be held on 15 December 2025. A form of proxy for the upcoming meeting is also accessible.

According to the announcement, the above documents are published on the company’s website at http://www.irasia.com/listco/hk/chinabeidahuang and the website of The Stock Exchange of Hong Kong Limited at http://www.hkexnews.hk. Non-registered shareholders who wish to receive email alerts on future corporate communications may provide an email address through Hong Kong Securities Clearing Company Limited. If no email address is provided or if registered email addresses prove invalid, the company will send printed notifications by post.

Shareholders may request printed copies of corporate communications through the Hong Kong branch share registrar, Union Registrars Limited, by written notice or email. Previous arrangements for receiving printed copies will expire one year after the registrar’s receipt of a valid written request, unless revoked or replaced prior to the expiry date.