Ziyuanyuan Holdings Group Limited (abbreviated as ZYY) issued a supplemental announcement on 4 June 2026, providing additional details on its shareholder engagement practices in relation to the FY2025 Annual Report released on 30 April 2026.

The company reviewed the execution of its shareholder communication policy during 2025, confirming the following key points:

• Board Accessibility: All directors—executive, non-executive and independent—attended the Annual General Meeting on 6 June 2025 either in person or via electronic means, enabling real-time interaction with shareholders.

• Timely Disclosures: Interim and annual reports, corporate announcements, circulars, poll results and AGM notices were disseminated in strict accordance with GEM Listing Rules and the company’s Articles of Association.

• Direct Engagement Channels: ZYY continued to host investor and stakeholder visits at its offices in Mainland China and Hong Kong, facilitating direct dialogue with senior management and board members.

• Digital Presence: The dedicated corporate website (www.ziyygroup.com) was maintained as an open platform for stakeholders to access up-to-date corporate information.

Based on these initiatives, the board concluded that the shareholder communication policy was effective throughout the year. The supplemental disclosure does not alter any other information contained in the 2025 Annual Report.

Board composition as at the announcement date remains unchanged: Executive Directors Zhang Junshen (Chairman & CEO) and Tian Zhiwei; Non-executive Director Li Xinpei; and Independent Non-executive Directors Chan Chi Fung Leo, Dr. Deng Bin and Hu Tao.