On 30 July 2026, China Changbaishan International Holdings Limited (“China CBS Intl”) released its Annual Report for the fiscal year 2025/26 together with a comprehensive circular for shareholders.

The newly issued documents, available in both English and Chinese on the company’s website (www.chinacbsintl.com) and the Hong Kong Stock Exchange website (www.hkexnews.hk), cover the following key items:

1. Proposed general mandates authorising: • Repurchase of shares; • Issuance of new shares; • Sale or transfer of treasury shares.

2. Corporate governance matters: • Re-election of retiring directors; • Re-appointment of the company’s auditor.

3. Notice of the forthcoming Annual General Meeting and accompanying proxy form.

Registered shareholders recorded in the Hong Kong Branch Register who have opted for printed communications will receive physical copies in their selected language. Investors may alter their preferred language or means of receipt, or request printed versions of the current materials, by completing the enclosed Change Request Form and returning it to Tricor Investor Services Limited via post, email (989-ecom@vistra.com) or hand delivery to 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong.

Enquiries can be directed to Tricor’s hotline at (852) 2980 1333 during business hours (Monday to Friday, 9:00 a.m.-5:00 p.m., excluding Hong Kong public holidays).