HUAJIN International Holdings Limited released three shareholder documents on 29 April 2026: • the 2025 Annual Report, • a circular dated 29 April 2026 containing the Notice of Annual General Meeting (AGM), and • the form of proxy for the AGM scheduled for 25 June 2026.

All materials are available in English and Chinese on both the company website (www.huajin-hk.com) and the Hong Kong Stock Exchange website (www.hkexnews.hk).

Shareholders that have not provided an email address—or whose addresses are invalid—may elect to receive future notifications of online publication by submitting the reply form to Union Registrars Limited via email (2738-corpcomm@unionregistrars.com.hk) or by mail/hand delivery to Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong. Local mailings can use the pre-paid label on the reply form.

Key administrative details: 1. Printed copies of current and future corporate communications are available on written request at no charge. 2. Existing requests for printed copies lapse one year after receipt by the registrar unless renewed, revoked, or superseded before expiry. 3. Enquiries may be directed to Union Registrars Limited on +852 2849 3399 between 9:00 a.m. and 5:00 p.m., Monday to Friday (excluding Hong Kong public holidays).

The notification was issued under the authority of Chairman Xu Songqing on behalf of the board of HUAJIN INTL.