JINYUAN HCHEM announces EGM notice and shifts to full electronic dissemination of corporate communications

Bulletin Express07-08

Henan Jinyuan Hydrogenated Chemicals Co., Ltd. (“JINYUAN HCHEM”) released a circular and Notice of Extraordinary General Meeting (EGM) on 8 July 2026. The documents—available in both English and Chinese—have been posted on the HKEXnews website and the company’s homepage (www.jyqhhg.com).

Key points • Transition to e-delivery: In line with the expanded paperless listing regime under HKEX Listing Rule 2.07A, effective 31 December 2023, the company will distribute all future corporate communications (annual and interim reports, meeting notices, circulars, proxy forms, etc.) exclusively via its own website and HKEXnews. • Scope of recipients: Non-registered shareholders are required to provide a functional e-mail address to their intermediary (bank, broker, custodian, or HKSCC Nominees) to receive e-notifications of new publications. • Printed copy option: Shareholders may request hard copies at no charge by completing the reply form enclosed with the notice or by e-mailing jinyuanhchem.ecom@computershare.com.hk. Each print-copy instruction remains valid for one year from the date of receipt. • Contact channel: All share-registration queries can be directed to Computershare Hong Kong Investor Services Limited at +852 2862 8688 during office hours.

By order of the Board, Executive Director Mr. Wang Zengguang signed the notification on 8 July 2026, confirming the company’s compliance with HKEX electronic dissemination requirements and formalizing arrangements for the forthcoming EGM.

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