The Annual General Meeting of Shenzhen Premium Group Holdings Limited (the “Company”) will hold its Annual General Meeting on June 20, 2024 at the location of Guangzhou, Guangdong Province, China. THE MEETING WILL REVIEW AND ADOPT AUDITED FINANCIAL STATEMENTS, BOARD REPORTS AND AUDITOR REPORTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2023. IN ADDITION, THE MEETING WILL RE-ELECT MR. YIP GUOFU AS EXECUTIVE DIRECTOR AND MR. WANG YONGPING AS INDEPENDENT NON-EXECUTIVE DIRECTOR, AND AUTHORIZE THE BOARD TO DETERMINE DIRECTORS' REMUNERATION. THE FIRM OF PYRAMAWI ACCOUNTANTS WILL CONTINUE TO BE THE COMPANY'S AUDITOR AND THE BOARD OF DIRECTORS WILL DETERMINE THEIR REMUNERATION. The General Meeting will also consider authorizing directors to issue, distribute new shares within a specified period of time, and...Show More

The Annual General Meeting of Shenzhen Premium Group Holdings Limited (the “Company”) will hold its Annual General Meeting on June 20, 2024 at the location of Guangzhou, Guangdong Province, China. THE MEETING WILL REVIEW AND ADOPT AUDITED FINANCIAL STATEMENTS, BOARD REPORTS AND AUDITOR REPORTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2023. IN ADDITION, THE MEETING WILL RE-ELECT MR. YIP GUOFU AS EXECUTIVE DIRECTOR AND MR. WANG YONGPING AS INDEPENDENT NON-EXECUTIVE DIRECTOR, AND AUTHORIZE THE BOARD TO DETERMINE DIRECTORS' REMUNERATION. THE FIRM OF PYRAMAWI ACCOUNTANTS WILL CONTINUE TO BE THE COMPANY'S AUDITOR AND THE BOARD OF DIRECTORS WILL DETERMINE THEIR REMUNERATION. The General Meeting will also consider authorizing directors to issue, distribute new shares within a specified period of time, and repurchase company shares in the Hong Kong Stock Exchange Limited or other stock exchanges. The share registration date is May 6, 2024, and the registered holders of the shares have the right to attend the general meeting and vote. On the same day as the US Depository Record, holders are required to issue voting instructions to Mellon Bank of New York or another intermediary. The Company invites holders of shares on the record date to attend the General Meeting in person.