A Board Meeting will be held on Wednesday, 27 March 2024, with the main agenda of which is to consider and approve the Group's audited annual results for the year ended 31 December 2023 and their publication. The meeting will also consider whether to issue a final dividend. FUSION CHINA REMINDS CORPORATE SECURITIES HOLDERS AND POTENTIAL INVESTORS TO EXERCISE CAUTION WHEN BUYING AND SELLING COMPANY SECURITIES. The members of the Board of Directors include Executive Directors Mr. Sun Hongbin, Mr. Wang Mengde, Mr. Jing Hong, Mr. Tian Keung, Mr. Wong Shuoping and Mr. Sun Zhe Yi, Non-Executive Director Mr. Lin Wai-han, as well as Independent Non-Executive Directors Mr. Pan Chao-kuo, Mr. Zhu Jiao, Mr. Ma Lishan and Mr. Yuan Zhigang.

A Board Meeting will be held on Wednesday, 27 March 2024, with the main agenda of which is to consider and approve the Group's audited annual results for the year ended 31 December 2023 and their publication. The meeting will also consider whether to issue a final dividend. FUSION CHINA REMINDS CORPORATE SECURITIES HOLDERS AND POTENTIAL INVESTORS TO EXERCISE CAUTION WHEN BUYING AND SELLING COMPANY SECURITIES. The members of the Board of Directors include Executive Directors Mr. Sun Hongbin, Mr. Wang Mengde, Mr. Jing Hong, Mr. Tian Keung, Mr. Wong Shuoping and Mr. Sun Zhe Yi, Non-Executive Director Mr. Lin Wai-han, as well as Independent Non-Executive Directors Mr. Pan Chao-kuo, Mr. Zhu Jiao, Mr. Ma Lishan and Mr. Yuan Zhigang.