Xingye Alloy Materials Group Limited issued a shareholder notice on 30 April 2026 confirming that its 2025 Annual Report, the circular dated the same day, the Notice of Annual General Meeting and the accompanying proxy form have been published in both English and Chinese.

The full set of documents can be accessed and downloaded from the company’s website (www.xingyealloy.com) and from the HKEX news website (www.hkexnews.hk).

Non-registered shareholders who experience difficulties viewing the online versions, or who simply prefer hard copies, may obtain printed materials free of charge by completing the enclosed request form and returning it to Tricor Investor Services Limited, the company’s Hong Kong branch share registrar, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. A prepaid mailing label is provided for local returns; requests can also be submitted via email to 505-ecom@vistra.com.

Investors holding shares through banks, brokers, custodians or other intermediaries and wishing to receive future corporate communications electronically should supply a functional email address to those intermediaries. Until an email address is received, the company will continue to send printed notices of publication.

Enquiries regarding the above arrangements can be directed to Tricor Investor Services Limited on +852 2980 1333 during business hours (9:00 a.m. – 6:00 p.m., Monday to Friday, excluding public holidays).