China Dongxiang (Group) Co., Ltd. announced on 11 September 2026 that it has despatched a shareholder circular outlining the proposed off-market share buy-backs, set-off arrangements, loan waiver and related connected transaction (collectively, the “Settlement”).

The circular includes: • Full details of the Settlement terms; • A recommendation from the Independent Board Committee to the disinterested shareholders; • An opinion from Altus Capital Limited, acting as Independent Financial Adviser; and • A notice convening an extraordinary general meeting (EGM), together with information required under the Share Buy-backs Code, the Takeovers Code and the Listing Rules.

The EGM is scheduled for 30 September 2026 at 10:30 a.m. at Building 21, No. 2 Jingyuanbei Street, Beijing Economic-Technology Development Area, Beijing. It will be held immediately after the company’s annual general meeting, which starts at 10:00 a.m. on the same day.

Disinterested shareholders are urged to review the circular carefully before voting. The Settlement remains subject to stated conditions precedent and may not proceed if those conditions are not met, and shareholders are therefore cautioned to exercise care when dealing in the company’s securities.