Tongdao Liepin has published its 2025 Annual Report, a circular dated 29 April 2026, the Notice of Annual General Meeting (AGM) and the accompanying proxy form on the company’s investor-relations website (ir.liepin.com) and on HKEXnews (www.hkexnews.hk).

The company urges shareholders to access these materials electronically, designating the web versions as the primary source for the information.

Non-registered shareholders experiencing difficulty with email alerts or online access can obtain printed copies of the current and all future corporate communications free of charge. To do so, they must complete and return the enclosed Request Form to the Hong Kong share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or submit the request via email to 6100-ecom@vistra.com.

Shareholders preferring electronic delivery are instructed to provide a functional email address to their respective intermediaries—banks, brokers, custodians, nominees or HKSCC Nominees Ltd.—through which their shares are held. Until an email address is on record, the company can deliver only printed notices of publication.

Enquiries can be directed to the Tricor hotline at (852) 2980 1333 during business hours from Monday to Friday, excluding public holidays. The notification is issued under the authority of Chairman Dai Kebin on 29 April 2026.