On 30 September 2026, China Asia Valley Group Limited announced the publication of its 2026 Interim Report and confirmed a transition to electronic dissemination of all future corporate communications in line with Hong Kong Stock Exchange Listing Rule 2.07A, which has supported a market-wide paperless regime since 31 December 2023.

The 2026 Interim Report—available in both English and Chinese—can now be accessed on the company’s website (www.00063.cn) and the HKEXnews platform (www.hkexnews.hk). Shareholders who previously elected to receive printed materials will find hard copies enclosed with the circular.

Key procedural updates include: • Future corporate communications will be provided exclusively online. • Shareholders are encouraged to supply a valid email address by scanning the personalised QR code on the enclosed reply form or by returning the form to Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong. • Investors who do not register a functional email address must monitor the company’s and HKEX’s websites for updates; they will receive printed copies only for “actionable” corporate documents. • Requests for hard-copy materials remain available free of charge upon written or emailed application to info@chn-graphene.com, but such requests will remain effective for one year unless renewed.

For further inquiries, shareholders may contact the company’s hotline on +852 3899 0300 during business hours, Monday to Friday (excluding Hong Kong public holidays).