Huazhong In-Vehicle Holdings Company Limited released its 2025 Annual Report, the circular and notice of its Annual General Meeting (AGM) scheduled for 3 June 2026, and the corresponding proxy form on 28 April 2026. All documents are available in both English and Chinese on the company’s website (www.cn-huazhong.com) and on HKEXnews (www.hkexnews.hk).

Shareholders who have not yet provided an email address—or whose registered email is invalid—may opt to receive future corporate-communication alerts by email rather than printed notification letters. To do so, they must complete and return the reply form (available with the notice) by email to 6830-corpcomm@unionregistrars.com.hk or by post/hand delivery to Union Registrars Limited at Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong. Local mailings using the provided label require no postage.

Printed copies of the current disclosures have been enclosed for shareholders who previously requested hard-copy materials. Such requests remain valid for one year from receipt by the registrar unless earlier revoked; shareholders wishing to continue receiving printed communications after expiry must submit a new written request.

Further inquiries can be directed to Union Registrars at (852) 2849 3399 during business hours (Monday–Friday, 09:00–17:00, excluding Hong Kong public holidays).

The notice was issued by Chairman and Chief Executive Zhou Minfeng on behalf of the board of Huazhong In-Vehicle Holdings Company Limited on 28 April 2026.