Cheung Chi Group will hold its Annual General Meeting on 23 May 2024 at 2.15pm on a mixed basis. The meeting will be held simultaneously at the Grand Luc Hotel & Plaza Kowloon, Hong Kong and the online platform. Shareholders may choose to attend in person or participate via the online platform. The Company encourages shareholders to vote via electronic means or to appoint a representative to the General Meeting. The online platform will be open for login 30 minutes prior to the start of the general meeting. Shareholders will need to log in using their personal identification number and shareholder reference number. All votes and questions must be conducted via the online platform and will be irrevocable once the voting is over. The Company stresses that shareholders should keep their login information properly and be aware of possible schedule changes, which will be updated on the Company's website.

Cheung Chi Group will hold its Annual General Meeting on 23 May 2024 at 2.15pm on a mixed basis. The meeting will be held simultaneously at the Grand Luc Hotel & Plaza Kowloon, Hong Kong and the online platform. Shareholders may choose to attend in person or participate via the online platform. The Company encourages shareholders to vote via electronic means or to appoint a representative to the General Meeting. The online platform will be open for login 30 minutes prior to the start of the general meeting. Shareholders will need to log in using their personal identification number and shareholder reference number. All votes and questions must be conducted via the online platform and will be irrevocable once the voting is over. The Company stresses that shareholders should keep their login information properly and be aware of possible schedule changes, which will be updated on the Company's website.