ZJLD Group Inc announced on 24 April 2026 that the following 2025-dated corporate documents are now available in both English and Chinese on the company’s website (www.zjld.com) and on HKExnews (www.hkexnews.hk): • 2025 Annual Report • 2025 Environmental, Social and Governance (ESG) Report • Circular dated 24 April 2026 • Proxy Form dated 24 April 2026
Non-registered shareholders who prefer hard copies can submit a written request to Tricor Investor Services Ltd., 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. Requests may be mailed—using the provided freepost label for local postage—or delivered by hand, and must include a completed and signed request form. A scanned copy of the request form can also be emailed to 6979-ecom@vistra.com.
Printed versions of future corporate communications will likewise be available upon request from Tricor. Shareholder enquiries can be directed to Tricor’s hotline on (852) 2980 1333 during business hours (9:00 a.m.–5:00 p.m., Monday to Friday, Hong Kong time, excluding public holidays).
The notice is signed by Chairman and Executive Director Mr. Wu Xiangdong on behalf of the board of ZJLD Group Inc.
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