China BlueChemical Sets 28 May 2026 Domestic Shareholders’ Class Meeting, Reply Slips Due 8 May

Bulletin Express04-13

China BlueChemical Ltd. has issued a notice to domestic shareholders detailing arrangements for an upcoming class meeting.

The Domestic Shareholders’ Class Meeting is scheduled for Thursday, 28 May 2026, and will convene immediately after the H-shareholders’ class meeting at the 3rd-Floor Meeting Room, Yihai International, Haikou, PRC.

Holders of domestic shares may attend in person or appoint a proxy. To confirm attendance, shareholders must return the completed reply slip to the Company’s Secretary Office of the Board of Directors by Friday, 8 May 2026. Submissions are accepted in person, by post or by fax.

Contact details for the Secretary Office are as follows: • Address: Room 1707, Kaikang CNOOC Mansion, No. 15, Sanqu, Anzhenxili, Chaoyang District, Beijing, PRC, Post Code 100029 • Telephone: 0086-10-84527250 • Fax: 0086-10-84527254

The company’s reminder underscores procedural compliance to ensure eligible domestic shareholders exercise their rights at the forthcoming class meeting.

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