CHINA HUARONG (2799) WILL HOLD A BOARD MEETING ON 28 MARCH 2024 TO REVIEW AND APPROVE THE ANNUAL RESULTS FOR THE TWELVE MONTHS ENDED 31 DECEMBER 2023, INCLUDING THE COMPANY AND ITS SUBSIDIARIES. The meeting was chaired by Mr. Liu Zhengchun, Chairman, and Board members also included Executive Director Mr. Li Zimin, Non-Executive Directors Ms. Zhao Jiangping, Mr. Xu Wei and Mr. Tang Hongtao, as well as Independent Non-Executive Directors Mr. Shao Jingchun, Mr. Zhu Ning, Ms. Chan Yuanling and Mr. Lu Minlin.

CHINA HUARONG (2799) WILL HOLD A BOARD MEETING ON 28 MARCH 2024 TO REVIEW AND APPROVE THE ANNUAL RESULTS FOR THE TWELVE MONTHS ENDED 31 DECEMBER 2023, INCLUDING THE COMPANY AND ITS SUBSIDIARIES. The meeting was chaired by Mr. Liu Zhengchun, Chairman, and Board members also included Executive Director Mr. Li Zimin, Non-Executive Directors Ms. Zhao Jiangping, Mr. Xu Wei and Mr. Tang Hongtao, as well as Independent Non-Executive Directors Mr. Shao Jingchun, Mr. Zhu Ning, Ms. Chan Yuanling and Mr. Lu Minlin.