ZJLD Group Inc. issued a shareholder notice on 24 April 2026 confirming that the English and Chinese versions of the following 2025‐dated corporate documents are now available online:
• Annual Report • Environmental, Social and Governance (ESG) Report • Circular • Proxy Form
The materials can be accessed through the company’s website (www.zjld.com) and the HKEX news portal (www.hkexnews.hk).
Shareholders who previously elected to receive hard-copy communications will receive printed versions enclosed with the notice. Those unable to access the electronic files may request printed copies of the current or all future corporate communications at no cost by completing and returning the reply form to Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) or by emailing 6979-ecom@vistra.com.
The company underscores that shareholders bear responsibility for providing a functional email address. Until a valid address is on file, shareholders will continue to receive printed notices of publication and actionable corporate communications.
Enquiries can be directed to Tricor’s hotline at (852) 2980 1333, Monday to Friday, 9:00 a.m. to 6:00 p.m. The notice is signed by Chairman and Executive Director Mr. Wu Xiangdong on behalf of the board.
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