On 28 April 2026, China Yurun Food Group Limited announced the online publication of its 2025 Annual Report together with a circular detailing proposals for (1) general mandates to repurchase shares and issue new shares and (2) the re-election of directors, as well as the notice of its forthcoming annual general meeting (AGM) and the related proxy form.

The full set of documents—collectively termed “Current Corporate Communication”—is now accessible in both English and Chinese on the company’s website (www.yurun.com.hk) and on the Hong Kong Stock Exchange’s HKEXnews platform (www.hkexnews.hk).

Registered shareholders are encouraged to rely on the digital versions, but may request free printed copies. To obtain hard copies or to change delivery preferences, shareholders should complete the enclosed reply form and return it to the Hong Kong branch share registrar, Tricor Investor Services Limited, by post (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) or by email (1068-ecom@vistra.com).

The company emphasises the importance of maintaining an up-to-date, functional email address. Shareholders who have not provided a valid email—or need to update it—should do so via the reply form. Until a valid email is registered, communications such as publication notices and actionable documents will be supplied in printed form only.

Enquiries can be directed to Tricor’s hotline on +852 2980 1333, Monday to Friday, 9:00 a.m. to 6:00 p.m. (excluding public holidays).