China Agri-Products Exchange Limited (abbreviated as CH AGRI-PROD EX) has published the following corporate documents on 27 July 2026:

1. Annual Report for the financial year ended 31 March 2026. 2. AGM circular covering proposals for general mandates to issue and repurchase shares, re-election of retiring directors, re-appointment of the auditor, and the notice of the annual general meeting. 3. Environmental, Social and Governance Report 2026 (ESG Report), released exclusively in electronic form.

All materials are accessible in both English and Chinese through the “Investor Relations” section of the company’s website (www.cnagri-products.com) and on Hong Kong Exchanges and Clearing’s website (www.hkexnews.hk).

Shareholder access and distribution: • Non-registered shareholders are encouraged to supply valid email addresses to their intermediaries to receive electronic notifications. • Printed copies of the annual report and circular are available free of charge upon submission of the prescribed request form to Tricor Investor Services Limited, the Hong Kong branch share registrar. • Requests for printed copies of the ESG Report may also be made to the registrar via mail or email (149-ecom@vistra.com).

Enquiry line: (852) 2980 1333 (Monday–Friday, 09:00–18:00, excluding Hong Kong public holidays).