Chongqing Hongqiu Fruit Co., Ltd. (Hongqiu Fruit Products) will hold its first Extraordinary General Meeting on 17 May 2024 on 17 May 2024. The venue will be located in the 22nd floor of Tower B, Donghu South Road, Donghun Road, Yubei District, Chongqing, China. The Conference will discuss motions including amendments to the 2023 Audit Institutions, 2024 Annual Associated Transactions Forecast, 2024 Financial Institutions Financing Plan, Appointment of Supervisors, New External Guarantee Quota, Amendments to the Articles of Association, Board Meeting Rules and Supervisory Meeting Rules. Details of the Notice of General Meeting are set out on pages 6 to 8 of the Circular, accompanied by a proxy form. Shareholders should return the completed proxy form 24 hours prior to the designated meeting time and may attend the meeting in person...Show More

Chongqing Hongqiu Fruit Co., Ltd. (Hongqiu Fruit Products) will hold its first Extraordinary General Meeting on 17 May 2024 on 17 May 2024. The venue will be located in the 22nd floor of Tower B, Donghu South Road, Donghun Road, Yubei District, Chongqing, China. The Conference will discuss motions including amendments to the 2023 Audit Institutions, 2024 Annual Associated Transactions Forecast, 2024 Financial Institutions Financing Plan, Appointment of Supervisors, New External Guarantee Quota, Amendments to the Articles of Association, Board Meeting Rules and Supervisory Meeting Rules. Details of the Notice of General Meeting are set out on pages 6 to 8 of the Circular, accompanied by a proxy form. Shareholders should return the completed proxy form 24 hours prior to the designated meeting time and may attend the meeting in person to vote. The registration of H Shareholders will be suspended from 13 to 17 May 2024 to determine the list of shareholders entitled to attend the General Meeting. The Board of Directors proposes that shareholders vote in favour of the above motions, considering them to be in the best interests of the company and shareholders as a whole.