RYSONG TECHNOLOGY HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING AT THE MANDARIN ORIENTAL HOTEL, HONG KONG, ON 23 MAY 2024 AT 2:30 P.M., TO DISCUSS MATTERS INCLUDING AUDITING THE 2023 FINANCIAL STATEMENTS, FINAL DIVIDEND DISTRIBUTION, DIRECTOR ELECTION AND REMUNERATION, AND APPOINTMENT OF AUDITORS. The Meeting will discuss the approval of a final dividend of HK$0.10 per share and vote on motions such as the issuance and processing of additional shares, resale of inventory shares, and repurchase of company shares within the scope of the Board's prerogatives. Shareholders are required to register by 4:30pm on 17 May 2024 to attend the general meeting and vote. In addition, the company has arrangements in place during inclement weather to ensure that shareholders can attend meetings in a safe manner.

RYSONG TECHNOLOGY HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING AT THE MANDARIN ORIENTAL HOTEL, HONG KONG, ON 23 MAY 2024 AT 2:30 P.M., TO DISCUSS MATTERS INCLUDING AUDITING THE 2023 FINANCIAL STATEMENTS, FINAL DIVIDEND DISTRIBUTION, DIRECTOR ELECTION AND REMUNERATION, AND APPOINTMENT OF AUDITORS. The Meeting will discuss the approval of a final dividend of HK$0.10 per share and vote on motions such as the issuance and processing of additional shares, resale of inventory shares, and repurchase of company shares within the scope of the Board's prerogatives. Shareholders are required to register by 4:30pm on 17 May 2024 to attend the general meeting and vote. In addition, the company has arrangements in place during inclement weather to ensure that shareholders can attend meetings in a safe manner.