Superior Air Holdings Group Limited held an Extraordinary General Meeting on April 15, 2024 and announced that all proposed resolutions have been approved by shareholders. The Resolution includes the follow-up, confirmation and approval of the purchase and sale agreement signed with Mr. Tan Tze Loong on 26 February 2024, involving the sale of 22% of Integral Virtue Limited's shareholding in Integral Virtue Limited for P$6.25 million (approximately HK$36.25 million). In addition, the voting results at the Extraordinary General Meeting showed that the resolution received 100% of the votes in favor and 0 against. At the Extraordinary General Meeting, all Directors, including Ms. Fung Ka Min, were present in person or electronically. The meeting ensures that all shareholders have the right to participate in the vote and that no shareholder is required to abstain from voting.

Superior Air Holdings Group Limited held an Extraordinary General Meeting on April 15, 2024 and announced that all proposed resolutions have been approved by shareholders. The Resolution includes the follow-up, confirmation and approval of the purchase and sale agreement signed with Mr. Tan Tze Loong on 26 February 2024, involving the sale of 22% of Integral Virtue Limited's shareholding in Integral Virtue Limited for P$6.25 million (approximately HK$36.25 million). In addition, the voting results at the Extraordinary General Meeting showed that the resolution received 100% of the votes in favor and 0 against. At the Extraordinary General Meeting, all Directors, including Ms. Fung Ka Min, were present in person or electronically. The meeting ensures that all shareholders have the right to participate in the vote and that no shareholder is required to abstain from voting.