Xia Friend Holdings Limited (the “Company”) will hold its Annual General Meeting on 6 June 2024 in the China (Zhejiang) Pilot Free Trade Zone, where a series of Ordinary and Special Resolutions will be reviewed and approved. Ordinary resolutions include auditing the 2023 audited consolidated financial statements, re-electing directors, determining directors' remuneration, renewing auditors, and authorizing the Board to repurchase and issue shares. The special resolution concerned the approval of amendments to the company's articles of association and rules. Shareholders will have the right to appoint representatives to attend meetings and vote, and the proxy form must be submitted by 4 June 2024. The Company's shares will cease to be registered from 3 June to 6 June 2024 in order to determine eligibility for attendance and voting. All resolutions will be put to a vote.

Xia Friend Holdings Limited (the “Company”) will hold its Annual General Meeting on 6 June 2024 in the China (Zhejiang) Pilot Free Trade Zone, where a series of Ordinary and Special Resolutions will be reviewed and approved. Ordinary resolutions include auditing the 2023 audited consolidated financial statements, re-electing directors, determining directors' remuneration, renewing auditors, and authorizing the Board to repurchase and issue shares. The special resolution concerned the approval of amendments to the company's articles of association and rules. Shareholders will have the right to appoint representatives to attend meetings and vote, and the proxy form must be submitted by 4 June 2024. The Company's shares will cease to be registered from 3 June to 6 June 2024 in order to determine eligibility for attendance and voting. All resolutions will be put to a vote.