Jen Shuo Li Do Group Co., Ltd. (the “Company”) will hold its Annual General Meeting on June 21, 2024 at the Jianguo Hotel in Zunyi. The meeting will discuss matters including the adoption of audited consolidated financial statements, the declaration of final dividends, election of directors and determination of remuneration, and the appointment of auditors. Ordinary resolutions to be considered at the meeting include the repurchase of no more than 10% of the issued shares, the distribution of additional shares not exceeding 20% of the issued shares, etc. In addition, the special resolution will discuss the approval of amendments to the articles of association of the company. Shareholders will not be able to register shares from 17 to 21 June 2024 to determine their eligibility to attend the general meeting and vote. Share overdraft registration for the proposed final dividend will be suspended from 28 June to 4 July. All resolutions will be put to a vote.

Jen Shuo Li Do Group Co., Ltd. (the “Company”) will hold its Annual General Meeting on June 21, 2024 at the Jianguo Hotel in Zunyi. The meeting will discuss matters including the adoption of audited consolidated financial statements, the declaration of final dividends, election of directors and determination of remuneration, and the appointment of auditors. Ordinary resolutions to be considered at the meeting include the repurchase of no more than 10% of the issued shares, the distribution of additional shares not exceeding 20% of the issued shares, etc. In addition, the special resolution will discuss the approval of amendments to the articles of association of the company. Shareholders will not be able to register shares from 17 to 21 June 2024 to determine their eligibility to attend the general meeting and vote. Share overdraft registration for the proposed final dividend will be suspended from 28 June to 4 July. All resolutions will be put to a vote.