Ju Fu Tang Biotech Holdings Co., Ltd. announced on 21 August 2026 that a Supplemental Notice of the Annual General Meeting, a Supplemental Circular and a Revised Proxy Form have been published.

The English and Chinese versions of all three documents are now available on both the company’s website (www.todayir.com/en/showcases.php?code=8217) and the HKEX news website (www.hkexnews.hk).

Non-registered shareholders experiencing difficulty with electronic access can request free printed copies. A completed request form should be returned to the company’s Hong Kong branch share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, using the prepaid mailing label provided or via email to 8217-ecom@vistra.com.

Shareholders who prefer to receive future corporate communications electronically are instructed to provide a functional email address to their intermediary—bank, broker, custodian, nominee or HKSCC Nominees Limited.

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

The notification was issued by order of the board and signed by Executive Director Mr. Chen Jian.