The Annual General Meeting will be held on May 24, 2024, including acceptance of audited financial statements for 2023, declaration of final dividend, re-election of directors, renewal of auditor, etc. The conference will be held on the 21st floor of New Age Plaza, 183 Queen's Road Central, Sheung Wan, Hong Kong. In addition, the Company proposes to distribute a final dividend of RMB0.028 per share for the year ended December 31, 2023, which is expected to be paid on June 17, 2024. Registration in the Register of Shareholders will be suspended from 31 May to 5 June in order to determine the eligibility of shareholders to receive the final dividend. THE COMPANY WILL ALSO DISCUSS THE ORDINARY RESOLUTION TO REPURCHASE SHARES AND ISSUE NEW SHARES AND PROPOSE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION.

The Annual General Meeting will be held on May 24, 2024, including acceptance of audited financial statements for 2023, declaration of final dividend, re-election of directors, renewal of auditor, etc. The conference will be held on the 21st floor of New Age Plaza, 183 Queen's Road Central, Sheung Wan, Hong Kong. In addition, the Company proposes to distribute a final dividend of RMB0.028 per share for the year ended December 31, 2023, which is expected to be paid on June 17, 2024. Registration in the Register of Shareholders will be suspended from 31 May to 5 June in order to determine the eligibility of shareholders to receive the final dividend. THE COMPANY WILL ALSO DISCUSS THE ORDINARY RESOLUTION TO REPURCHASE SHARES AND ISSUE NEW SHARES AND PROPOSE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION.