Blue Moon Group (Stock Code: 6993) will hold its Annual General Meeting on 7 June 2024 at the 24th floor of Haifu Centre Block 1, 18 Harcourt Road, Hong Kong. The meeting will discuss seven general resolutions, including the audit of the 2023 financial statements, the declaration of a final dividend, the renewal of the auditor and the election of directors. In this case, the final dividend will be HK6 cents per share. In addition, the meeting will authorize the Board of Directors to issue new shares not exceeding 20% of the total issued shares and to repurchase no more than 10% of the shares. Shareholders will appoint representatives to attend the meeting and vote. The proxy form must be submitted 48 hours prior to the meeting. THE MEETING WILL DETERMINE THE REMUNERATION OF THE DIRECTORS AND MAY EXTEND THE GENERAL MANDATE OF THE BOARD.

Blue Moon Group (Stock Code: 6993) will hold its Annual General Meeting on 7 June 2024 at the 24th floor of Haifu Centre Block 1, 18 Harcourt Road, Hong Kong. The meeting will discuss seven general resolutions, including the audit of the 2023 financial statements, the declaration of a final dividend, the renewal of the auditor and the election of directors. In this case, the final dividend will be HK6 cents per share. In addition, the meeting will authorize the Board of Directors to issue new shares not exceeding 20% of the total issued shares and to repurchase no more than 10% of the shares. Shareholders will appoint representatives to attend the meeting and vote. The proxy form must be submitted 48 hours prior to the meeting. THE MEETING WILL DETERMINE THE REMUNERATION OF THE DIRECTORS AND MAY EXTEND THE GENERAL MANDATE OF THE BOARD.