Anped Sporting Goods Limited will hold its Annual General Meeting on 8 May 2024. The proceedings will include the audit of the audited consolidated financial statements, the declaration of a final dividend, the determination of directors re-election and remuneration, the renewal of auditors and one special resolution. Of these, a final dividend of HK$1.15 per ordinary share of common stock for the year ended 31 December 2023 will be declared. In addition, consideration will be given to approving amendments to the articles of association. Shareholders will be able to appoint representatives to attend and vote at the General Meeting by appointment of a Proxy Form and will be required to return the form 48 hours prior to the Meeting. The Notice of the Annual General Meeting was set out in the Company's Circular dated 10 April 2024.

Anped Sporting Goods Limited will hold its Annual General Meeting on 8 May 2024. The proceedings will include the audit of the audited consolidated financial statements, the declaration of a final dividend, the determination of directors re-election and remuneration, the renewal of auditors and one special resolution. Of these, a final dividend of HK$1.15 per ordinary share of common stock for the year ended 31 December 2023 will be declared. In addition, consideration will be given to approving amendments to the articles of association. Shareholders will be able to appoint representatives to attend and vote at the General Meeting by appointment of a Proxy Form and will be required to return the form 48 hours prior to the Meeting. The Notice of the Annual General Meeting was set out in the Company's Circular dated 10 April 2024.