GOLDEN EARTH HOLDINGS LIMITED ANNOUNCES THAT IT WILL HOLD ITS ANNUAL GENERAL MEETING ON 27 JUNE 2024 AND HAS ISSUED A PROXY FORM. Shareholders will consider a number of resolutions at the meeting, including the audit of the consolidated financial statements, reports of directors and independent auditors. The agenda of the meeting also includes the re-election of independent non-executive directors, determination of directors' remuneration, renewal of Shindhao Accounting Firm as an independent auditor. In addition, the Board of Directors will seek general authorization to issue and repurchase company shares and expand the authorization to issue shares. Shareholders are required to submit a completed and signed proxy form 48 hours prior to the meeting in order to process voting matters.

GOLDEN EARTH HOLDINGS LIMITED ANNOUNCES THAT IT WILL HOLD ITS ANNUAL GENERAL MEETING ON 27 JUNE 2024 AND HAS ISSUED A PROXY FORM. Shareholders will consider a number of resolutions at the meeting, including the audit of the consolidated financial statements, reports of directors and independent auditors. The agenda of the meeting also includes the re-election of independent non-executive directors, determination of directors' remuneration, renewal of Shindhao Accounting Firm as an independent auditor. In addition, the Board of Directors will seek general authorization to issue and repurchase company shares and expand the authorization to issue shares. Shareholders are required to submit a completed and signed proxy form 48 hours prior to the meeting in order to process voting matters.