China Yasured Limited (the “Company”) will hold a Board Meeting on March 21, 2024 to review and approve the audited consolidated results for the year ended December 31, 2023, and will consider whether to propose a final dividend. The meeting will be chaired by Mr. Zhu Ning, Chairman, and the members of the Board include four executive directors and three independent non-executive directors. The directors of the company are responsible for the accuracy and completeness of the contents of the announcement and confirm that there is no misleading or fraudulent component. The announcement will be made available on the Exchange and on the Company's website within at least seven days from the date of publication.

China Yasured Limited (the “Company”) will hold a Board Meeting on March 21, 2024 to review and approve the audited consolidated results for the year ended December 31, 2023, and will consider whether to propose a final dividend. The meeting will be chaired by Mr. Zhu Ning, Chairman, and the members of the Board include four executive directors and three independent non-executive directors. The directors of the company are responsible for the accuracy and completeness of the contents of the announcement and confirm that there is no misleading or fraudulent component. The announcement will be made available on the Exchange and on the Company's website within at least seven days from the date of publication.