China Cultural Tourism and Agriculture Group Limited (CN CULTURAL-NEW) announced on 29 April 2026 that its 2025 Annual Report, accompanying circular, notice of annual general meeting (AGM) and proxy form are now accessible in both English and Chinese on the company website (www.cctagroup.com.hk, Investor Relations section) and on the HKEx news portal (www.hkexnews.hk).

Printed versions of these corporate communications have been mailed to shareholders who previously elected hard-copy delivery. All registered shareholders retain the option to switch between electronic and printed formats at any time without charge by submitting the prescribed Reply Form to the Hong Kong branch share registrar, Tricor Investor Services Limited.

Shareholders encountering difficulties in viewing the online documents—or wishing to change their communication preferences—may request printed copies free of charge. Completed Reply Forms can be returned by post (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) using the pre-paid label provided, or by email to 542-ecom@vistra.com.

Enquiries regarding the dissemination arrangements can be directed to Tricor Investor Services Limited at +852 2980 1333 during business hours (09:00–18:00, Monday to Friday, Hong Kong time, excluding public holidays).

The notice reiterates that any personal data supplied in connection with communication preferences will be handled in accordance with Hong Kong’s Personal Data (Privacy) Ordinance and retained solely for verification and record purposes.

The announcement was issued by order of the Board and signed by Chairman Yang Lijun.