Xuhui Yongsheng Services (the “Company”) will hold its Annual General Meeting in Shanghai on June 6, 2024 to discuss matters including the adoption of financial statements, the declaration of final dividends, election and remuneration of directors, and the renewal of auditors. THE MEETING WILL REVIEW THE AUDITED FINANCIAL STATEMENTS FOR 2023 AND THE REPORTS OF THE BOARD AND AUDITORS AND DECLARED A FINAL DIVIDEND OF HK$0.0914 PER SHARE. In addition, Ms. Cui Xiaoxing, Mr. Yu Tieseng and Mr. Chang Wai Chung will be re-elected as non-executive directors, authorizing the Board to determine the directors' remuneration and to renew the appointment of Hui Pak Cheng Accounting Firm as Auditors. The Company will also propose an ordinary resolution authorizing the directors to distribute and repurchase shares during the relevant period and to consider increasing the authorization to repurchase shares. The special resolution will consider amendments to the organization's charter and rules. Shareholders must register shares by 31 May 2024 to attend the general meeting and vote, and by 12 June 2024 to receive the final dividend.

Xuhui Yongsheng Services (the “Company”) will hold its Annual General Meeting in Shanghai on June 6, 2024 to discuss matters including the adoption of financial statements, the declaration of final dividends, election and remuneration of directors, and the renewal of auditors. THE MEETING WILL REVIEW THE AUDITED FINANCIAL STATEMENTS FOR 2023 AND THE REPORTS OF THE BOARD AND AUDITORS AND DECLARED A FINAL DIVIDEND OF HK$0.0914 PER SHARE. In addition, Ms. Cui Xiaoxing, Mr. Yu Tieseng and Mr. Chang Wai Chung will be re-elected as non-executive directors, authorizing the Board to determine the directors' remuneration and to renew the appointment of Hui Pak Cheng Accounting Firm as Auditors. The Company will also propose an ordinary resolution authorizing the directors to distribute and repurchase shares during the relevant period and to consider increasing the authorization to repurchase shares. The special resolution will consider amendments to the organization's charter and rules. Shareholders must register shares by 31 May 2024 to attend the general meeting and vote, and by 12 June 2024 to receive the final dividend.