China Lilang Limited (incorporated in the Cayman Islands with limited liability) announced on 24 March 2026 that its latest Annual Report, accompanying circular and notice of Annual General Meeting have been published simultaneously in English and Chinese on the company’s website (www.lilanz.com) and on the HKEXnews portal (www.hkexnews.hk).

Key operational details: • Printed copies are being dispatched to shareholders who previously elected hard-copy communications. • Any shareholder unable to access the online documents may request free printed versions from the Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited (17M/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong; email: lilanz.ecom@computershare.com.hk).

Transition to electronic communications: • In line with the Stock Exchange of Hong Kong’s revised Listing Rule 2.07A, effective 31 December 2023, China Lilang will distribute all future corporate communications—annual and interim reports, meeting notices, circulars and proxy forms—exclusively via its website and HKEXnews, unless shareholders request otherwise. • Non-registered shareholders must provide a functional email address to their respective intermediaries (banks, brokers, custodians, nominees or HKSCC Nominees) to receive electronic notifications. Absent an email address, investors should monitor the company and HKEXnews websites for updates.

Opt-in for printed copies: • Shareholders preferring hard-copy documents can complete and return the enclosed reply form to the share registrar (postage-paid in Hong Kong) or email a signed scanned copy to lilanz.ecom@computershare.com.hk, stating their name, address and the request for printed materials.

Enquiries can be directed to the share registrar on +852 2862 8688 between 09:00 and 18:00 (Hong Kong time), Monday to Friday, excluding public holidays.

The notification was issued by Chairman Wang Dong Xing on behalf of the Board of China Lilang Limited.