Yida China announced on March 7, 2024 that it will hold a special general meeting at Yida Square in Dalian on Monday, March 25 of the same year at 10 a.m. The main agenda of the meeting is to consider appointing the firm's auditor until the end of the next Annual General Meeting and authorizing the Board of Directors to determine their remuneration. Shareholders will suspend registration of shares to determine attendance and voting eligibility. Transfer registration will be suspended from 21 to 25 March. In addition, shareholders have the right to appoint representatives to attend the meeting and vote. The proxy form must be delivered to the designated location 48 hours prior to the meeting. The above resolutions will be voted on in accordance with the Listing Rules of the Stock Exchange of Hong Kong Limited.

Yida China announced on March 7, 2024 that it will hold a special general meeting at Yida Square in Dalian on Monday, March 25 of the same year at 10 a.m. The main agenda of the meeting is to consider appointing the firm's auditor until the end of the next Annual General Meeting and authorizing the Board of Directors to determine their remuneration. Shareholders will suspend registration of shares to determine attendance and voting eligibility. Transfer registration will be suspended from 21 to 25 March. In addition, shareholders have the right to appoint representatives to attend the meeting and vote. The proxy form must be delivered to the designated location 48 hours prior to the meeting. The above resolutions will be voted on in accordance with the Listing Rules of the Stock Exchange of Hong Kong Limited.