On 30 September 2026, COFCO Joycome Foods Limited announced that two key corporate documents—the 2026 Interim Report and the Circular (including the Notice of Extraordinary General Meeting and Proxy Form)—are now accessible in both English and Chinese on the company’s Investor Relations webpage (www.cofcojoycome.com) and on the Hong Kong Exchanges and Clearing Limited website (www.hkexnews.hk).

Printed copies of the newly released materials have been dispatched to shareholders who previously selected hard-copy delivery. All investors retain the right to modify their future communication preferences at any time. By completing and returning the enclosed Change Request Form—via email (cofco1610-ecom@vistra.com) or post to Tricor Investor Services Limited—shareholders may choose among four options: 1) electronic access only with email alerts, 2) printed English versions, 3) printed Chinese versions, or 4) both printed language versions.

COFCO Joycome Foods underscores that shifting to online access supports cost savings and environmental objectives. Shareholders experiencing difficulties in downloading the documents can request complimentary printed versions through the registrar or the designated email address. For additional inquiries, investors can call the shareholder hotline at +852 2980 1333 during business hours (Monday-Friday, 9:00 a.m.–5:00 p.m., excluding public holidays).