China will hold its first Extraordinary General Meeting in Beijing on 23 February 2024 to elect members of the Board of Directors and Supervisory Board members and determine their remuneration. The general meeting will be conducted using a cumulative voting system, whereby shareholders can vote on candidates based on the number of shareholdings. Candidates nominated by the Board include Executive Director Mr. Chen Liang, Mr. Wu Bo, Non-Executive Director Ms. Zhang Wei, etc. Independent Non-Executive Director nominees include Mr. Wu Gangping, Mr. Lu Zhengfei, etc. THE SUPERVISORY CANDIDATES ARE MR. KIM LIZO AND MR. CHOI ZHENG. THE CANDIDATE'S CV AND REMUNERATION DETAILS ARE DISCLOSED IN THE APPENDIX TO THE CIRCULAR. Shareholders who are appointed to attend the General Meeting are required to submit the Proxy Form 24 hours prior to the meeting. All votes on motions at this General Meeting will be conducted by vote.

China will hold its first Extraordinary General Meeting in Beijing on 23 February 2024 to elect members of the Board of Directors and Supervisory Board members and determine their remuneration. The general meeting will be conducted using a cumulative voting system, whereby shareholders can vote on candidates based on the number of shareholdings. Candidates nominated by the Board include Executive Director Mr. Chen Liang, Mr. Wu Bo, Non-Executive Director Ms. Zhang Wei, etc. Independent Non-Executive Director nominees include Mr. Wu Gangping, Mr. Lu Zhengfei, etc. THE SUPERVISORY CANDIDATES ARE MR. KIM LIZO AND MR. CHOI ZHENG. THE CANDIDATE'S CV AND REMUNERATION DETAILS ARE DISCLOSED IN THE APPENDIX TO THE CIRCULAR. Shareholders who are appointed to attend the General Meeting are required to submit the Proxy Form 24 hours prior to the meeting. All votes on motions at this General Meeting will be conducted by vote.