CHINA JINMAO Publishes 2025 Annual Report and ESG Report Online; Printed Copies Available on Request

Bulletin Express04-23

China Jinmao Holdings Group Limited announced on 24 April 2026 that both the English and Chinese versions of its 2025 Annual Report and 2025 Environmental, Social & Governance (ESG) Report have been released on the company’s website (http://www.chinajinmao.cn) and the HKExnews platform (www.hkexnews.hk).

Shareholders who previously elected to receive corporate communications electronically can access the reports by selecting the relevant titles on either website. Those encountering access difficulties, or wishing to obtain a hard copy in an alternative language, may complete Part A of the enclosed Change Request Form and return it to the company via Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, using the provided postage-paid mailing label. A scanned copy of the form can also be emailed to chinajinmao_IR@sinochem.com. Printed versions will be supplied free of charge.

Investors may alter their preferred language or means of receiving future corporate communications by completing Part B of the same form and submitting it through the registrar.

The ESG Report is distributed exclusively in electronic format. For enquiries, shareholders can contact the company’s hotline at +852 2862 8688 between 9:00 a.m. and 6:00 p.m., Monday to Friday (excluding Hong Kong public holidays).

The notice was signed by Company Secretary Liao Chi Chiun on behalf of China Jinmao Holdings Group Limited.

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