Xuhui Wing Sheng Services Group Limited (“Xuhui Yongsheng Services”) will hold a Board Meeting on Wednesday, March 27, 2024. The primary purpose of which will be to consider and approve the Company and its subsidiaries annual results report for the year ended December 31, 2023 and its publication. The meeting will also consider the proposal for a final dividend. The Executive Directors of Xuhui Wing Sheng Services include Mr. Lin Chung, Mr. Zhou Hongbin and Mr. Zhou Di. The Non-Executive Directors are Ms. Cui Xiaocing, and the Independent Non-Executive Directors include Mr. Ma Yong Yi, Mr. Yu Tieteng and Mr. Wei Zhang Chung.

Xuhui Wing Sheng Services Group Limited (“Xuhui Yongsheng Services”) will hold a Board Meeting on Wednesday, March 27, 2024. The primary purpose of which will be to consider and approve the Company and its subsidiaries annual results report for the year ended December 31, 2023 and its publication. The meeting will also consider the proposal for a final dividend. The Executive Directors of Xuhui Wing Sheng Services include Mr. Lin Chung, Mr. Zhou Hongbin and Mr. Zhou Di. The Non-Executive Directors are Ms. Cui Xiaocing, and the Independent Non-Executive Directors include Mr. Ma Yong Yi, Mr. Yu Tieteng and Mr. Wei Zhang Chung.