Wuhan Youji Holdings Ltd. has uploaded its latest corporate communications—available in English and Chinese—to both the company website (www.chinaorganic.com) and the Hong Kong Stock Exchange’s website (www.hkexnews.hk).

Key contents of the circular dated 30 April 2026: 1. Discloseable and non-exempt continuing connected transaction • Scope: Procurement of equipment production, installation and maintenance services from Xinkang Chemical.

2. Proposed corporate actions • Change of company name. • Adoption of a new memorandum and new articles of association.

3. Extraordinary General Meeting • Date and time: Wednesday, 20 May 2026 at 3:00 p.m. • A form of proxy for the EGM has been issued alongside the circular.

Shareholder communication arrangements: • The documents can be accessed electronically under the “Investor Relations” section of the company website. • Investors preferring hard-copy versions can complete and return the enclosed Change Request Form. • Shareholders are encouraged to provide a functional email address to receive future notifications and actionable corporate communications electronically; absent an email address, notices will be sent by post. • Requests to change the mode of receipt or language of future communications require a minimum seven-day written notice to the Hong Kong branch share registrar, Tricor Investor Services Limited.

Enquiries can be directed to Tricor’s hotline at (852) 2980 1333 during business hours or via email at 2881-ecom@vistra.com.

The notice was signed by Chairman and Executive Director Zou Xiaohong on 30 April 2026.