SHUN YU OPTICAL TECHNOLOGY WILL HOLD ITS ANNUAL GENERAL MEETING ON 24 MAY 2024 AT THE UNIFIED CENTRE ON HONG KONG'S GOLDEN CLOCK ROAD. The meeting will discuss matters including the approval of the 2023 audited financial statements, the Directors' and Auditors' reports, the declaration of a final dividend, and the re-election of Mr. Ye Liaoning, Mr. Wang Wen-Jie as an Executive Director, and Mr. Fung Huajun as an Independent Non-Executive Director. In addition, the meeting will discuss the renewal of the Dedicine Accountant as an external auditor and authorize the Board of Directors to determine his remuneration. A vote will also be held at the meeting on general mandates for the distribution of new shares and repurchase of shares of the directors. Shareholders will suspend the registration of shares in order to determine their eligibility to vote at the General Meeting and to receive the final dividend. The conference will not provide catering services or gifts will be distributed.

SHUN YU OPTICAL TECHNOLOGY WILL HOLD ITS ANNUAL GENERAL MEETING ON 24 MAY 2024 AT THE UNIFIED CENTRE ON HONG KONG'S GOLDEN CLOCK ROAD. The meeting will discuss matters including the approval of the 2023 audited financial statements, the Directors' and Auditors' reports, the declaration of a final dividend, and the re-election of Mr. Ye Liaoning, Mr. Wang Wen-Jie as an Executive Director, and Mr. Fung Huajun as an Independent Non-Executive Director. In addition, the meeting will discuss the renewal of the Dedicine Accountant as an external auditor and authorize the Board of Directors to determine his remuneration. A vote will also be held at the meeting on general mandates for the distribution of new shares and repurchase of shares of the directors. Shareholders will suspend the registration of shares in order to determine their eligibility to vote at the General Meeting and to receive the final dividend. The conference will not provide catering services or gifts will be distributed.