SIMMOR INTERNATIONAL HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 24 MAY 2024 AT HALL A OF THE HONG KONG GENERAL CHAMBER OF COMMERCE, HONG KONG UNIFIED CENTRE. The agenda of the meeting includes the review of the 2023 audited consolidated financial statements, the Board's report and the auditor's report, the declaration of a final dividend of HK$5 cents per share, and the re-election of Mr. Wang Guisheng, Mr. Chung Shan, Mr. Yan Siu-ying and Dr. Wang Gao as directors. In addition, the meeting authorizes the Board of Directors to determine the remuneration of directors, to renew diligent accountants as acting auditors, and to grant the directors general authority to repurchase and issue shares. The special resolution included approval of amendments to the articles of association. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form.

SIMMOR INTERNATIONAL HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 24 MAY 2024 AT HALL A OF THE HONG KONG GENERAL CHAMBER OF COMMERCE, HONG KONG UNIFIED CENTRE. The agenda of the meeting includes the review of the 2023 audited consolidated financial statements, the Board's report and the auditor's report, the declaration of a final dividend of HK$5 cents per share, and the re-election of Mr. Wang Guisheng, Mr. Chung Shan, Mr. Yan Siu-ying and Dr. Wang Gao as directors. In addition, the meeting authorizes the Board of Directors to determine the remuneration of directors, to renew diligent accountants as acting auditors, and to grant the directors general authority to repurchase and issue shares. The special resolution included approval of amendments to the articles of association. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form.