BIADI CO., LTD. WILL HOLD AN INTERIM GENERAL MEETING ON APRIL 19, 2024 AT THE COMPANY MEETING ROOM 3009 BIADI ROAD, PINGSHAN DISTRICT, SHENZHEN, CHINA. The meeting will consider special resolutions, including approving the plan to repurchase the Company's shares in 2024 and authorizing the Board of Directors full authority to conduct repurchases. Details of the repurchase of shares such as purpose, conditions, manner, purpose, price or price range, pricing principles, repurchase amount and source of funds, type of shares to be repurchased, quantity and ratio of total share capital, repurchase period and validity of the resolution, etc., will be discussed. In order to determine the list of shareholders entitled to attend the General Meeting, the Company will suspend the transfer of H...Show More

BIADI CO., LTD. WILL HOLD AN INTERIM GENERAL MEETING ON APRIL 19, 2024 AT THE COMPANY MEETING ROOM 3009 BIADI ROAD, PINGSHAN DISTRICT, SHENZHEN, CHINA. The meeting will consider special resolutions, including approving the plan to repurchase the Company's shares in 2024 and authorizing the Board of Directors full authority to conduct repurchases. Details of the repurchase of shares such as purpose, conditions, manner, purpose, price or price range, pricing principles, repurchase amount and source of funds, type of shares to be repurchased, quantity and ratio of total share capital, repurchase period and validity of the resolution, etc., will be discussed. In order to determine the list of shareholders entitled to attend the General Meeting, the Company will suspend the transfer of H Shares from 16 to 19 April. Shareholders are required to register by 4.30pm on April 15 and submit a return to the General Meeting on or before April 12. Shareholders may also appoint representatives to attend and vote. The proxy form must be submitted 24 hours prior to the general meeting. Shareholders or representatives are required to present relevant identification documents when attending.