China MeiDong Auto Holdings Limited confirmed that the English and Chinese versions of its 2025 Annual Report, the circular relating to general mandates and re-election of retiring directors, the notice of annual general meeting and the accompanying proxy form are now available on both the company’s website (www.meidongauto.com) and the Hong Kong Stock Exchange website (www.hkexnews.hk).

The company emphasised that:

• Shareholders are encouraged to access the documents online; printed copies will be dispatched free of charge upon completion and return of the request form to Tricor Investor Services Limited.

• Non-registered shareholders who wish to receive future corporate communications electronically must provide a functional email address to their intermediaries; otherwise, only printed notices of publication will be mailed.

• The 2025 Environmental, Social and Governance Report is published exclusively in electronic form on the same websites.

The notification, dated 21 April 2026 and signed by Chief Executive Officer Ye Tao, also provides a customer hotline (+852 2980 1333) for related enquiries during business hours.