On 28 November 2025, China Beidahuang Industry Group Holdings Limited (Stock Code: 39) announced the availability of its circular dated 28 November 2025 and the Notice of Extraordinary General Meeting scheduled for 15 December 2025, along with the corresponding Form of Proxy. These documents can be accessed on the company’s official website (http://www.irasia.com/listco/hk/chinabeidahuang) and the website of The Stock Exchange of Hong Kong Limited (http://www.hkexnews.hk).

Shareholders may choose to receive notifications of future corporate communications via email by submitting a completed Reply Form with a valid email address. Those who prefer to continue receiving printed versions or encounter difficulties in accessing online documents can request printed copies at no cost. Written requests should be directed to the company’s branch share registrar in Hong Kong at its North Point address or sent by email to 39-corpcomm@unionregistrars.com.hk.

The share registrar remains available at (852) 2849 3399 during weekday business hours for any queries regarding circulation arrangements. The company also reminds holders that earlier written requests for printed communications are valid for one year from the date they were received, after which a further request is necessary should printed copies still be required.