CHINA RUYI HOLDINGS LTD — US$ 301.8m Convertible Bonds due 2030

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

APPOINTMENT OF AN EXECUTIVE DIRECTOR

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JUNE 2026

Next Day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026

Next Day Disclosure Return

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM

NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM

LETTER TO SHAREHOLDERS AND REQUEST FORM

NOTICE OF ANNUAL GENERAL MEETING

PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 22 JUNE 2026 AND AT ANY ADJOURNMENT OR POSTPONEMENT THEREOF

Next Day Disclosure Return

Next Day Disclosure Return

POLL RESULTS OF SPECIAL GENERAL MEETING

Next Day Disclosure Return

Next Day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026

Documents on Display

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM

NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM

LETTER TO SHAREHOLDERS AND REQUEST FORM

PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 19 MAY 2026 AND AT ANY ADJOURNMENT THEREOF

NOTICE OF SPECIAL GENERAL MEETING

(1) CONTINUING CONNECTED TRANSACTIONS PURSUANT TO THE 2026 GAME COOPERATION FRAMEWORK AGREEMENT AND THE DRAMA SERIES AND MOVIES COPYRIGHTS LICENSING AND CO-PRODUCTION OF MADE-TO-ORDER SERIES FRAMEWORK AGREEMENT&#x3b; (2) NOTICE OF SGM&#x3b; AND (3) CLOSURE OF REGISTER OF MEMBERS

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM

NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM

LETTER TO SHAREHOLDERS AND REQUEST FORM

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025

ANNUAL REPORT 2025

CONTINUING CONNECTED TRANSACTIONS PURSUANT TO THE 2026 GAME COOPERATION FRAMEWORK AGREEMENT AND THE DRAMA SERIES AND MOVIES COPYRIGHTS LICENSING AND CO-PRODUCTION OF MADE-TO-ORDER SERIES FRAMEWORK AGREEMENT

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026

COMPLETION OF THE ISSUE OF HK$2,574 MILLION ZERO COUPON CONVERTIBLE BONDS DUE 2027 UNDER GENERAL MANDATE

PROPOSED ISSUE OF HK$2,574 MILLION ZERO COUPON CONVERTIBLE BONDS DUE 2027 UNDER GENERAL MANDATE