China Grain Packaging Holdings Limited (hereinafter referred to as “China Grain Packaging”) will hold its Annual General Meeting (AGM) on Monday, June 3, 2024. The meeting will be held in a mixed mode, with shareholders choosing to attend in person or participate via the online platform. The company provides an online live broadcast service where shareholders can vote in real time and submit questions to the company. Shareholders are required to log on to the meeting website at 3:30pm on the same day and log in using the Shareholder Number and Personal Identification Number (PIN) provided on the letter. The Hong Kong Central Securities Registry Limited has a service hotline for shareholders to arrange online meetings at the Company's share register office. ZHANG XIN, CHAIRMAN AND EXECUTIVE DIRECTOR OF CHINA FOOD PACKAGING, ISSUED THE NOTICE ON 19 APRIL 2024.

China Grain Packaging Holdings Limited (hereinafter referred to as “China Grain Packaging”) will hold its Annual General Meeting (AGM) on Monday, June 3, 2024. The meeting will be held in a mixed mode, with shareholders choosing to attend in person or participate via the online platform. The company provides an online live broadcast service where shareholders can vote in real time and submit questions to the company. Shareholders are required to log on to the meeting website at 3:30pm on the same day and log in using the Shareholder Number and Personal Identification Number (PIN) provided on the letter. The Hong Kong Central Securities Registry Limited has a service hotline for shareholders to arrange online meetings at the Company's share register office. ZHANG XIN, CHAIRMAN AND EXECUTIVE DIRECTOR OF CHINA FOOD PACKAGING, ISSUED THE NOTICE ON 19 APRIL 2024.