SHUN YU OPTICAL TECHNOLOGY (GROUP) CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON 24 MAY 2024 AT THE UNIFIED CENTRE ON GOLDEN CLOCK ROAD, HONG KONG. THE MEETING WILL DISCUSS THE GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, THE PROPOSED RE-ELECTION OF DIRECTORS AND THE DISTRIBUTION OF FINAL DIVIDENDS. The Board proposes that a final dividend of HK$0.219 per share be paid on 28 June. Shareholders will re-elect Mr. Ye Liaoning, Mr. Wang Wen-Jie and Mr. Fung Huajun as directors. IN ADDITION, THE COMPANY WILL RENEW DILIGENCE ACCOUNTANTS TO ACT AS EXTERNAL AUDITORS. IF SHAREHOLDERS ARE UNABLE TO ATTEND THE GENERAL MEETING, THEY MAY COMPLETE THE PROXY FORM AND SUBMIT IT TO THE HONG KONG CENTRAL SECURITIES REGISTRATION COMPANY LIMITED BY THE SPECIFIED TIME. The Board of Directors is responsible for the content of the Circular to ensure that the information is accurate.

SHUN YU OPTICAL TECHNOLOGY (GROUP) CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON 24 MAY 2024 AT THE UNIFIED CENTRE ON GOLDEN CLOCK ROAD, HONG KONG. THE MEETING WILL DISCUSS THE GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, THE PROPOSED RE-ELECTION OF DIRECTORS AND THE DISTRIBUTION OF FINAL DIVIDENDS. The Board proposes that a final dividend of HK$0.219 per share be paid on 28 June. Shareholders will re-elect Mr. Ye Liaoning, Mr. Wang Wen-Jie and Mr. Fung Huajun as directors. IN ADDITION, THE COMPANY WILL RENEW DILIGENCE ACCOUNTANTS TO ACT AS EXTERNAL AUDITORS. IF SHAREHOLDERS ARE UNABLE TO ATTEND THE GENERAL MEETING, THEY MAY COMPLETE THE PROXY FORM AND SUBMIT IT TO THE HONG KONG CENTRAL SECURITIES REGISTRATION COMPANY LIMITED BY THE SPECIFIED TIME. The Board of Directors is responsible for the content of the Circular to ensure that the information is accurate.