Lippo China Resources Limited (LCR) has issued a formal notice dated 30 April 2026 asking newly registered shareholders to indicate how they wish to receive future corporate communications.

Shareholders are offered four options: 1. Electronic access via the company website with an accompanying notification; 2. Printed English version only; 3. Printed Chinese version only; 4. Both printed English and Chinese versions.

Key timelines and procedures: • A completed reply form must reach the registrar, Tricor Investor Services Limited, by 1 June 2026. • If no signed reply form or objection is received by that date, shareholders will be deemed to have accepted electronic delivery. • Shareholders opting—or deemed to opt—for electronic access will receive publication notifications on the same day hard copies are mailed, delivered by e-mail when an address is provided or by post otherwise.

Flexibility to change preference: Shareholders may switch their selected format or language at any time by giving reasonable written notice to the registrar or by e-mailing lcr-ecom@vistra.com. Printed copies remain available free of charge upon request.

LCR underscores that electronic delivery enhances environmental sustainability, reduces costs and improves communication efficiency. The company’s corporate communications and this notice can be accessed on www.lcr.com.hk and on the Hong Kong Stock Exchange website.

For questions, shareholders can contact the registrar’s customer service hotline at (+852) 2980 1333 during office hours.