On 18 May 2026 KangLi International Holdings Limited (“KANGLI INT HLDG”) announced that the following documents are now available on both the company’s website (www.jnpmm.com) and HKEXnews (www.hkexnews.hk):
• Supplemental Circular for the forthcoming annual general meeting (AGM) • Supplemental Notice of AGM • Revised Proxy Form
The materials are accessible in English and Chinese. Shareholders who previously opted for printed communications receive hard copies with this mailing.
Communication preferences • Shareholders experiencing difficulty with email notifications or online access can request printed versions of the current and all future corporate communications by returning the enclosed Change Request Form to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, using the prepaid mailing label or by emailing 6890-ecom@vistra.com. • The form allows holders to choose: – English print only – Chinese print only – Both languages in print – Electronic delivery to a designated email address.
Email address requirement Registered shareholders are responsible for supplying a functional email address. Until an address is provided, notices of publication and actionable corporate communications will be sent in printed form.
Enquiry channel For questions, shareholders may contact Tricor Investor Services via hotline at (+852) 2980 1333, Monday–Friday, 9:00 a.m.–6:00 p.m. (excluding public holidays).
The notification was authorised by Chairman Liu Ping on behalf of the Board of KANGLI INT HLDG.