On 31 October 2025, Zhong Jia Guo Xin Holdings Company Limited (stock code: 899) released its latest corporate communication materials, which include a circular, a notice of extraordinary general meeting, and the corresponding proxy form. These documents are accessible on the company’s official website as well as the Hong Kong Stock Exchange’s website.

Shareholders are encouraged to review the electronic versions of these materials. For those who encounter difficulties accessing electronic versions or prefer printed copies, the announcement outlines how to request physical documents by completing and returning the enclosed reply form or contacting the designated branch share registrar in Hong Kong.

The company emphasizes the importance of providing a valid email address to ensure timely receipt of future corporate communications and actionable materials in electronic form. Should any shareholder have questions regarding this notification, the branch share registrar can be contacted via the hotline provided in the official announcement.