Quickie Technologies will hold its Annual General Meeting in Beijing on June 13, 2024, to discuss motions including review of consolidated financial statements, directors' and auditors' reports, election and remuneration of directors, share repurchase and issuance mandates. The meeting will re-elect Shuhua Executive Director, Zhang Fei as a Non-Executive Director and Professor Xiao Xing as an Independent Non-Executive Director. In addition, the Board of Directors will be authorized to repurchase no more than 10% of the total issued shares and authorize the issuance of no more than 20% of new Class B shares. Shareholders will vote on the adoption of the amended and revised Articles of Association and the renewal of the Charter and the renewal of the Board of Chartered Accountants as Auditors. Shareholders may appoint representatives to attend the general meeting and vote. The proxy form must be delivered to the designated location 48 hours prior to the meeting.

Quickie Technologies will hold its Annual General Meeting in Beijing on June 13, 2024, to discuss motions including review of consolidated financial statements, directors' and auditors' reports, election and remuneration of directors, share repurchase and issuance mandates. The meeting will re-elect Shuhua Executive Director, Zhang Fei as a Non-Executive Director and Professor Xiao Xing as an Independent Non-Executive Director. In addition, the Board of Directors will be authorized to repurchase no more than 10% of the total issued shares and authorize the issuance of no more than 20% of new Class B shares. Shareholders will vote on the adoption of the amended and revised Articles of Association and the renewal of the Charter and the renewal of the Board of Chartered Accountants as Auditors. Shareholders may appoint representatives to attend the general meeting and vote. The proxy form must be delivered to the designated location 48 hours prior to the meeting.