China Ruyi Holdings Limited released its latest set of corporate communications on 27 May 2026, making the documents available in both English and Chinese on the company’s website (www.ryholdings.com) and the Hong Kong Stock Exchange’s website (www.hkexnews.hk).

The newly posted materials comprise: 1. The circular dated 27 May 2026. 2. The notice convening the Annual General Meeting scheduled for 22 June 2026. 3. The proxy form for use at the forthcoming AGM.

Shareholders can retrieve these documents by selecting “Circulars” in the “Investor Relations” section of the company’s website or by visiting HKEX’s platform.

China Ruyi is promoting electronic dissemination and recommends that non-registered shareholders provide functional email addresses to their banks, brokers, custodians or nominees. If no email or postal address is supplied through intermediaries, holders will not receive separate notifications when future corporate communications are published online.

Stakeholders preferring hard copies can request printed versions free of charge by submitting the enclosed request form to Tricor Investor Services Limited, the Hong Kong branch share registrar, either by post (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) or email (is-ecom@vistra.com).

The company’s 2025 Environmental, Social and Governance Report is available exclusively in electronic format on the same websites. Printed copies can be obtained on request via the registrar.

Enquiries can be directed to Tricor’s customer service hotline at +852 2980 1333, Monday to Friday, 9:00 a.m.-6:00 p.m. (excluding Hong Kong public holidays).