On 8 June 2026, Ye Xing Group Holdings Limited issued a formal notification to non-registered shareholders confirming that the latest Circular and Notice of Annual General Meeting have been published.

Both the English and Chinese versions can now be accessed through the company’s website (www.hongkunwuye.com) and the HKEx news portal (www.hkexnews.hk). The board recommends that shareholders refer to these online versions for prompt review.

Shareholders who cannot access the electronic documents may obtain free printed copies. To do so, they must complete the enclosed Request Form and send it to the Hong Kong branch share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or email the request to 1941-ecom@vistra.com.

Non-registered holders wishing to receive future corporate communications electronically should coordinate with the financial intermediaries through which their shares are held. For additional assistance, Tricor’s hotline (+852 2980 1333) is available Monday to Friday, 9:00 a.m. to 6:00 p.m.

The notification was authorised and signed by Chairman and Executive Director Wu Guoqing on behalf of the board.