On 29 May 2026, China Demeter Financial Investments Limited announced that the English and Chinese versions of its latest circular and notice of annual general meeting are now available on both the company website (http://www.chinademeter.com) and the Hong Kong Stock Exchange website (www.hkexnews.hk).

The board encourages shareholders to consult the online documents but affirms that any non-registered shareholder who encounters difficulties accessing the digital files may obtain printed copies at no charge. To request hard-copy materials—covering the current circular and all future corporate communications—shareholders must complete and sign the enclosed request form and return it to Tricor Investor Services Limited, the company’s Hong Kong branch share registrar, within seven business days. Requests can be submitted by post (postage-paid within Hong Kong) to 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by email to 8120-ecom@vistra.com.

Non-registered shareholders who prefer electronic notifications should provide a functional email address through their respective banks, brokers, custodians, nominees, or HKSCC Nominees Limited. Until an email address is registered with these intermediaries, the company will continue to send print notices of publication.

Enquiries regarding the above arrangements can be directed to Tricor’s hotline at (852) 2980 1333 during business hours (09:00–18:00, Monday to Friday, excluding public holidays). The notice was issued by Chairman Ng Man Chun Paul on behalf of the board of China Demeter Financial Investments Limited.