China Ruyi Holdings Limited distributed three key documents to shareholders on 27 May 2026: 1) the latest circular, 2) the notice convening the annual general meeting scheduled for 22 June 2026, and 3) the related proxy form.

Shareholders may at any time switch between printed and electronic receipt of future corporate communications by submitting a request to the Hong Kong branch share registrar, Tricor Investor Services Limited. Requests can be mailed to 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong or sent via email to is-ecom@vistra.com.

All current materials—issued in both English and Chinese—are available in downloadable format on the company website (http://www.ryholdings.com) and on the Hong Kong Stock Exchange website (www.hkexnews.hk).

To support a fully digital approach, China Ruyi urges shareholders to provide a functional email address at least seven days before any intended change becomes effective. If no valid email is supplied, the company will continue dispatching printed copies of corporate communications or mailed notifications of website postings.

In addition, the company’s 2025 Environmental, Social and Governance Report is released exclusively online under the “Investor Relations” section of the company website and on the HKEX portal. Shareholders who prefer a printed version may request one through the registrar using the same contact details.

For further enquiries, shareholders may call Tricor’s customer service hotline at (852) 2980 1333, Monday to Friday, 9:00 a.m.–6:00 p.m. (except Hong Kong public holidays).