CHANGJIANG INDUSTRIAL GROUP LIMITED (“CHANGSHEY GROUP”) WILL HOLD A BOARD MEETING IN HONG KONG ON THURSDAY, MARCH 21, 2024. The main agenda of the meeting includes the approval of the results of the publication of the company and its subsidiaries for the fiscal year ended 31 December 2023 and consideration of the distribution of a final dividend. This announcement was made on March 7, 2024 by Yang Yizhi, a member of the Executive Committee of the Company and Company Secretary. Currently, the list of directors of Changshei Group includes Executive Director Li Ze Chou (Chairman and Managing Director), as well as several independent non-executive directors.

CHANGJIANG INDUSTRIAL GROUP LIMITED (“CHANGSHEY GROUP”) WILL HOLD A BOARD MEETING IN HONG KONG ON THURSDAY, MARCH 21, 2024. The main agenda of the meeting includes the approval of the results of the publication of the company and its subsidiaries for the fiscal year ended 31 December 2023 and consideration of the distribution of a final dividend. This announcement was made on March 7, 2024 by Yang Yizhi, a member of the Executive Committee of the Company and Company Secretary. Currently, the list of directors of Changshei Group includes Executive Director Li Ze Chou (Chairman and Managing Director), as well as several independent non-executive directors.