Congyu Intelligent Agricultural Holdings Limited released a circular dated 20 May 2026 detailing the proposed placing of new shares under a specific mandate and the accompanying notice of a Special General Meeting (SGM). The full English and Chinese versions are now accessible in the “Investor Relations” section of the company website (www.cyia.hk) and on the Hong Kong Stock Exchange website (www.hkexnews.hk).

The circular constitutes the latest corporate communication and is distributed electronically by default. Non-registered shareholders who have previously opted for printed copies will receive the document by mail; others may request hard copies by completing and returning the enclosed request form to Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by emailing is-ecom@vistra.com. Printed copy requests are provided free of charge and remain valid until 31 December 2026 unless revoked or superseded.

To enhance electronic dissemination, shareholders are encouraged to supply functional email addresses to their respective intermediaries (banks, brokers, custodians or nominees). Without a valid email or postal address, no further publication notices will be issued to the affected shareholders.

Enquiries regarding the circular or the request process can be directed to Tricor Investor Services Limited via the hotline (+852 2980 1333) between 9:00 a.m. and 6:00 p.m., Monday to Friday, excluding Hong Kong public holidays.