China Agri-Products Exchange Limited (CH AGRI-PROD EX) announced that key shareholder documents for the financial year ended 31 March 2026 are now accessible on the company’s website (www.cnagri-products.com) and on the Hong Kong Stock Exchange’s website (www.hkexnews.hk).

The newly released materials comprise: 1. Annual Report for FY 2026. 2. Circular dated 27 July 2026 covering proposed general mandates to issue and repurchase shares, the re-election of retiring directors, re-appointment of the auditor and the notice of the forthcoming annual general meeting (AGM). 3. Proxy form for the AGM.

Shareholders who experience difficulties accessing the online versions—or who prefer printed copies—may request hard-copy English, Chinese or bilingual editions at no cost by returning the enclosed Change Request Form to Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) or by emailing 149-ecom@vistra.com.

Future communications preference: • Investors can opt to receive all corporate communications electronically via the company’s website, or continue receiving printed English, Chinese or bilingual versions. • Changes to language or delivery method can be made at any time by providing written or email notice to the Hong Kong Branch Share Registrar.

Environmental, Social and Governance (ESG) Report 2026: • Published exclusively in electronic format on both the company and HKEX websites. • Printed copies are available upon written request to the Hong Kong Branch Share Registrar.

Enquiries regarding document access or preference changes can be directed to Tricor Investor Services Limited’s hotline on (852) 2980 1333, Monday to Friday, 9:00 a.m. to 6:00 p.m. (excluding Hong Kong public holidays).