RYSONG TECHNOLOGY HOLDINGS LIMITED WILL HOLD A SPECIAL GENERAL MEETING ON 6 FEBRUARY 2024 AT MANDARIN ORIENTAL HOTEL HONG KONG, 5 CONNAUGHT ROAD CENTRAL, HONG KONG. The meeting will consider the main transactions under the Listing Rules, which are the main transactions under the Listing Rules, which are the main transactions under the Listing Rules, entered into on 10 August 2023. In addition, the Board of Directors will be authorized to take all necessary steps to implement or give effect to the above resolutions. Shareholders will suspend their registration from 1 February to 6 February 2024 to determine their eligibility to attend and vote. Shareholders may appoint representatives to attend the meeting and vote, and the relevant documents must be delivered to the designated location 48 hours prior to the meeting. Meetings will be held as scheduled in inclement weather, but shareholders can call the hotline to make arrangements.

RYSONG TECHNOLOGY HOLDINGS LIMITED WILL HOLD A SPECIAL GENERAL MEETING ON 6 FEBRUARY 2024 AT MANDARIN ORIENTAL HOTEL HONG KONG, 5 CONNAUGHT ROAD CENTRAL, HONG KONG. The meeting will consider the main transactions under the Listing Rules, which are the main transactions under the Listing Rules, which are the main transactions under the Listing Rules, entered into on 10 August 2023. In addition, the Board of Directors will be authorized to take all necessary steps to implement or give effect to the above resolutions. Shareholders will suspend their registration from 1 February to 6 February 2024 to determine their eligibility to attend and vote. Shareholders may appoint representatives to attend the meeting and vote, and the relevant documents must be delivered to the designated location 48 hours prior to the meeting. Meetings will be held as scheduled in inclement weather, but shareholders can call the hotline to make arrangements.