China Shengmu Organic Milk Limited announced on 30 April 2026 that its 2025 Annual Report, accompanying circular and Notice of Annual General Meeting have been published in both English and Chinese. The documents can be downloaded from the HKEX news website and the company’s own site under the “Investor Relations” section.

Key details:

• Distribution format: Digital versions of all current corporate communications are now online. • Printed copies: Non-registered shareholders may obtain hard copies by completing and mailing the request form to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. Use of the enclosed prepaid label waives local postage. • Future preference: Submitting the request form will register a standing instruction for printed communications until the share registrar receives alternative directions or shareholdings cease. • ESG disclosure: The 2025 Environmental, Social and Governance Report is available exclusively online in the “Corporate Social Responsibility” section of the company website. Shareholders may also request a printed version via post or email at chinashengmu-ecom@vistra.com. • Enquiry support: Shareholders can contact the hotline at (+852) 2980 1333 between 9:00 a.m. and 6:00 p.m., Monday to Friday (excluding public holidays).

The notification was issued by Company Secretary Li Kwok Fat on behalf of the board. All materials are accessible immediately, ensuring stakeholders have timely information ahead of the forthcoming annual general meeting.