SSI held an Extraordinary General Meeting on February 6, 2024 and successfully approved the purchase and sale agreement and the proposed transaction under it, concluded earlier than August 10, 2023. The transaction is considered to be a major transaction under the Listing Rules of the Stock Exchange of Hong Kong Limited. The directors who attended the meeting included Pan Zengmin, Mozuquan, Wu Chun-yuan and three independent non-executive directors Zhang Hongjiang, Guo Lin-Guang and Peng Zhiyuan. Shareholders voted overwhelmingly in favour of the resolution, with 721,590,223 votes in favour and only 1 against. In addition, the Board of Directors announces that, as shareholder approval has been received at the Extraordinary General Meeting, all conditions for completion of the first batch of proposed transactions have been met, the Company will make further announcements after the completion of the first batch.

SSI held an Extraordinary General Meeting on February 6, 2024 and successfully approved the purchase and sale agreement and the proposed transaction under it, concluded earlier than August 10, 2023. The transaction is considered to be a major transaction under the Listing Rules of the Stock Exchange of Hong Kong Limited. The directors who attended the meeting included Pan Zengmin, Mozuquan, Wu Chun-yuan and three independent non-executive directors Zhang Hongjiang, Guo Lin-Guang and Peng Zhiyuan. Shareholders voted overwhelmingly in favour of the resolution, with 721,590,223 votes in favour and only 1 against. In addition, the Board of Directors announces that, as shareholder approval has been received at the Extraordinary General Meeting, all conditions for completion of the first batch of proposed transactions have been met, the Company will make further announcements after the completion of the first batch.