CHI HIN GROUP HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 18 JUNE 2024 AT 2:00 P.M. IN ROOM 3, FLOOR 2 OF SINWA SQUARE, CAUSEWAY BAY, HONG KONG. THE MEETING WILL REVIEW AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, BOARD REPORTS AND INDEPENDENT AUDITOR REPORTS AS OF DECEMBER 31, 2023, AND THE RE-ELECTION AND REMUNERATION DETERMINATION OF DIRECTORS WILL BE MADE. In addition, the meeting will renew the appointment of the Chartered Accountants Office as auditor and authorize the Board of Directors to determine their remuneration. THE GENERAL MEETING WILL ALSO CONSIDER GRANTING THE DIRECTORS A GENERAL MANDATE TO REPURCHASE NO MORE THAN 10% OF THE TOTAL NUMBER OF SHARES ISSUED AND A GENERAL MANDATE TO ISSUE ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES ISSUED. All resolutions will be put to the vote by vote, with shareholders having the right to appoint representatives to attend and vote. Share transfer registration will be suspended from 12 to 18 June 2024.

CHI HIN GROUP HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 18 JUNE 2024 AT 2:00 P.M. IN ROOM 3, FLOOR 2 OF SINWA SQUARE, CAUSEWAY BAY, HONG KONG. THE MEETING WILL REVIEW AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, BOARD REPORTS AND INDEPENDENT AUDITOR REPORTS AS OF DECEMBER 31, 2023, AND THE RE-ELECTION AND REMUNERATION DETERMINATION OF DIRECTORS WILL BE MADE. In addition, the meeting will renew the appointment of the Chartered Accountants Office as auditor and authorize the Board of Directors to determine their remuneration. THE GENERAL MEETING WILL ALSO CONSIDER GRANTING THE DIRECTORS A GENERAL MANDATE TO REPURCHASE NO MORE THAN 10% OF THE TOTAL NUMBER OF SHARES ISSUED AND A GENERAL MANDATE TO ISSUE ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES ISSUED. All resolutions will be put to the vote by vote, with shareholders having the right to appoint representatives to attend and vote. Share transfer registration will be suspended from 12 to 18 June 2024.