PERONG YUNCHO (THE “COMPANY”) WILL HOLD A BOARD MEETING ON MONDAY, MARCH 25, 2024. THE PRIMARY PURPOSE OF WHICH IS TO APPROVE AND PUBLISH AUDITED ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023, AND TO CONSIDER WHETHER TO DISTRIBUTE A FINAL DIVIDEND. The members of the Board of Directors include Executive Directors Mr. Zhang Shaofeng, Mr. Zheng Wei and Ms. Xie Kia Ning, Non-Executive Directors Mr. Berlinsen and Professor Liao Jianwen, and Independent Non-Executive Directors Professor Chan Chi Wu, Mr. Zhou Ho and Dr. Li Yiu.

PERONG YUNCHO (THE “COMPANY”) WILL HOLD A BOARD MEETING ON MONDAY, MARCH 25, 2024. THE PRIMARY PURPOSE OF WHICH IS TO APPROVE AND PUBLISH AUDITED ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023, AND TO CONSIDER WHETHER TO DISTRIBUTE A FINAL DIVIDEND. The members of the Board of Directors include Executive Directors Mr. Zhang Shaofeng, Mr. Zheng Wei and Ms. Xie Kia Ning, Non-Executive Directors Mr. Berlinsen and Professor Liao Jianwen, and Independent Non-Executive Directors Professor Chan Chi Wu, Mr. Zhou Ho and Dr. Li Yiu.