Lippo China Resources Limited (LIPPO C RES-NEW) announced that its 2025 Annual Report, the circular covering the proposed general mandates to issue and buy back shares, the proposed re-election of retiring directors, proposed amendments to the articles of association, the AGM notice, and the related proxy form are now available in both English and Chinese on the company’s website (www.lcr.com.hk) and the Hong Kong Stock Exchange website (www.hkexnews.hk).

Shareholders who opted for electronic communications can access the documents through the “Financial Information” and “Investor Information” sections of the company’s website or via the Stock Exchange’s “Listed Company Information” page.

Investors may at any time request a change in the mode of receipt or language of future corporate communications by notifying the registrar, Tricor Investor Services Limited, in writing at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by email to lcr-ecom@vistra.com. Printed copies will be provided free of charge upon request.

Enquiries can be directed to the registrar’s customer service hotline at (852) 2980 1333 during office hours (9:00 a.m.–5:00 p.m., Monday to Friday, excluding public holidays).

The notice, dated 30 April 2026, is signed by Chief Executive Officer Davy Kwok Fai Lee on behalf of Lippo China Resources Limited.