Lippo China Resources Limited (abbreviation: LIPPO C RES) announced on 30 April 2026 that the following corporate communications are now available online:

1. 2025 Annual Report 2. Circular covering: • Proposed general mandates to issue and buy back shares • Proposed re-election of retiring directors • Proposed amendments to the Articles of Association • Notice of the 2026 Annual General Meeting

Both English and Chinese versions can be accessed under “Financial Information” and “Investor Information” on the company’s website (www.lcr.com.hk) or via the HKEXnews portal (www.hkexnews.hk).

Distribution arrangements • Non-registered shareholders will receive email or postal notifications when future corporate communications are published. • Printed copies of the current documents—and all future corporate communications—can be requested by completing and returning the enclosed form to the registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. • No postage is required for local returns using the pre-paid mailing label.

Enquiries For questions, shareholders may contact Tricor’s customer service hotline at +852 2980 1333 during business hours (09:00–17:00, Monday to Friday, excluding public holidays).

The notification is signed by Chief Executive Officer Davy Kwok Fai Lee on behalf of the board.