China Ecotourism Group Limited (“the Company”) released its 2024/25 Annual Report, together with a circular dated 28 October 2025 and a proxy form, on 28 October 2025. According to the announcement, shareholders can access the English and Chinese versions of these documents on the Company’s website (www.ecotourgroup.com) and the HKEXnews website (www.hkexnews.hk), or via printed copies where applicable.

The Company also highlighted a recommendation for shareholders to provide functional email addresses in order to receive timely notifications of all future corporate communications and actionable corporate communications. According to the notice, such email addresses may be shared by scanning a personalized QR code on the enclosed reply form or by returning the completed reply form to the Hong Kong share registrar, Computershare Hong Kong Investor Services Limited. The Company emphasized that those who do not provide a functional email address will need to check the Company’s or the Stock Exchange’s website proactively for updates.

Shareholders wishing to continue receiving printed versions of future corporate communications and actionable corporate communications can complete the enclosed reply form or submit an email request with their name, address, and requirements to Chinaecotourismgroup@computershare.com.hk. The announcement indicated that this instruction remains valid for one year from the date of receipt. For further inquiries, shareholders may contact the share registrar at (852) 2862 8688 during business hours.