Richly Field China Development Limited (RICHLY FIELD) announced on 31 July 2026 that the English and Chinese versions of its 2026 Annual Report, accompanying circular and Notice of Annual General Meeting (collectively, “Current Corporate Communication”) have been published on both the company’s website (www.richlyfieldchinagroup.com) and the Hong Kong Stock Exchange’s HKEXnews portal (www.hkexnews.hk).
Key points: 1. Access recommendation • The board “strongly recommends” shareholders consult the online versions to facilitate timely access and support paperless dissemination.
2. Options for non-registered holders • Shareholders whose shares are held via CCASS intermediaries can request printed copies of the Current Corporate Communication—and all future corporate materials—at no cost. • To obtain hard copies, shareholders should complete the enclosed Request Form and return it to the Hong Kong branch share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, using the prepaid mailing label or via email to 313-ecom@vistra.com.
3. Electronic delivery arrangements • Investors preferring email notifications must provide a functional email address to their bank, broker, custodian, nominee or HKSCC Nominees Limited. • Until an email address is registered, notifications of future publications will be sent in printed form only.
4. Enquiry channel • Tricor’s hotline (+852 2980 1333) is available from 9:00 a.m. to 6:00 p.m., Monday to Friday (excluding public holidays), for any questions related to the dissemination of corporate documents.
The notice was signed by Chairman and Chief Executive Officer Xia Chun Hui on behalf of the board.