The first Extraordinary General Meeting of 2024 will be held on 25 March 2024 at Xiamen, Fujian, China. The meeting mainly examined two special resolutions: one to adopt the H-share incentive plan and the other to authorize the Board to deal with the relevant matters. The Notice of the General Meeting was issued by Chairman and Executive Director Wong Kin on 7 March 2024. In order to determine the eligibility of shareholders to attend, the Company will suspend the registration of H-shares from March 20 to 25. Shareholders may appoint agents to attend the meeting and vote. The relevant nomination form must be submitted 24 hours prior to the meeting. All persons who are registered holders of shares at the close of business on 19 March 2024 are entitled to attend and vote.

The first Extraordinary General Meeting of 2024 will be held on 25 March 2024 at Xiamen, Fujian, China. The meeting mainly examined two special resolutions: one to adopt the H-share incentive plan and the other to authorize the Board to deal with the relevant matters. The Notice of the General Meeting was issued by Chairman and Executive Director Wong Kin on 7 March 2024. In order to determine the eligibility of shareholders to attend, the Company will suspend the registration of H-shares from March 20 to 25. Shareholders may appoint agents to attend the meeting and vote. The relevant nomination form must be submitted 24 hours prior to the meeting. All persons who are registered holders of shares at the close of business on 19 March 2024 are entitled to attend and vote.