China Ruyi Holdings Limited has posted the following shareholder materials on both its corporate website (http://www.ryholdings.com) and Hong Kong Exchanges and Clearing’s website (www.hkexnews.hk):

• Circular dated 27 May 2026 • Notice of Annual General Meeting scheduled for 22 June 2026 • Proxy form for the upcoming AGM

Shareholders may download the documents under the “Circulars” section of the Investor Relations page. Printed copies will be dispatched free of charge upon request to the Hong Kong branch share registrar, Tricor Investor Services Limited.

The company’s 2025 Environmental, Social and Governance Report is available exclusively in electronic format on the same web platforms. Stakeholders preferring a hard copy can apply to the share registrar via post or email.

Shareholders can change their future communication preferences—between printed and electronic formats—by submitting the enclosed request form or by contacting the registrar. For enquiries, the registrar’s hotline is (+852) 2980 1333, operating Monday to Friday, 9:00 a.m. to 6:00 p.m. (excluding Hong Kong public holidays).