The General Meeting of China Overseas Development Limited was held on 31 January 2024 and adopted an ordinary resolution at the meeting. The resolution provides for the approval, confirmation and follow-up of the Cooperation Agreement and the transactions contemplated under it, and authorizes any of the directors to perform such matters on behalf of the Company. The results of the vote showed that there were 2,987,063,614 votes in favor (98.96% of the total votes cast), 31,363,143 votes against (1.04%), and the total number of votes cast was 3,018,426,757 votes. Since the resolution received more than 50% approval, it was officially passed. On the day of the shareholders' meeting, China Overseas Group and Yinloke gave up voting rights. All directors attend meetings in person or via electronic means and are monitored by Jujia Standards Co., Ltd.

The General Meeting of China Overseas Development Limited was held on 31 January 2024 and adopted an ordinary resolution at the meeting. The resolution provides for the approval, confirmation and follow-up of the Cooperation Agreement and the transactions contemplated under it, and authorizes any of the directors to perform such matters on behalf of the Company. The results of the vote showed that there were 2,987,063,614 votes in favor (98.96% of the total votes cast), 31,363,143 votes against (1.04%), and the total number of votes cast was 3,018,426,757 votes. Since the resolution received more than 50% approval, it was officially passed. On the day of the shareholders' meeting, China Overseas Group and Yinloke gave up voting rights. All directors attend meetings in person or via electronic means and are monitored by Jujia Standards Co., Ltd.