Dongwu Cement International Limited issued a reminder on 24 April 2026 confirming the transition to full electronic dissemination of all future corporate communications. The company will publish English and Chinese versions of directors’ reports, annual and interim accounts, meeting notices, listing documents, circulars and proxy forms on its official website (www.dongwucement.com) and the HKEXnews platform, replacing printed distribution.

To maintain timely access, registered shareholders who have not yet supplied an email address are urged to do so by scanning the personalised QR code on the enclosed reply form or by submitting details directly to Computershare Hong Kong Investor Services Limited. Without a valid email on record, shareholders will not receive electronic notifications and must monitor the company’s and HKEXnews websites proactively. Actionable corporate communications—documents requiring shareholder instructions—will continue to be dispatched in hard copy until an email address is provided.

Shareholders preferring printed materials can opt-in by returning the reply form or emailing dongwucement.ecom@computershare.com.hk; the instruction remains effective for one year from receipt. The notice was issued on behalf of the board by Chairman Liu Dong.