FUSION CHINA HOLDINGS LIMITED (“FUSION CHINA”) WILL HOLD ITS ANNUAL GENERAL MEETING IN BEIJING ON MAY 20, 2024, WHERE A NUMBER OF ORDINARY AND SPECIAL RESOLUTIONS WILL BE CONSIDERED. Ordinary resolutions include the review and adoption of the 2023 financial statements, the Board's reports and auditor's reports, the re-election and appointment of directors, and the renewal of auditors. In addition, general authorization to issue and repurchase shares will be sought from shareholders and amendments to the Articles of Association will be considered. The Special Resolution involves the adoption of a revised and revised Articles of Association and Conditions. The registration of shares will be suspended from 16 May to 20 May 2024 to determine the eligibility of shareholders to attend the general meeting and vote.

FUSION CHINA HOLDINGS LIMITED (“FUSION CHINA”) WILL HOLD ITS ANNUAL GENERAL MEETING IN BEIJING ON MAY 20, 2024, WHERE A NUMBER OF ORDINARY AND SPECIAL RESOLUTIONS WILL BE CONSIDERED. Ordinary resolutions include the review and adoption of the 2023 financial statements, the Board's reports and auditor's reports, the re-election and appointment of directors, and the renewal of auditors. In addition, general authorization to issue and repurchase shares will be sought from shareholders and amendments to the Articles of Association will be considered. The Special Resolution involves the adoption of a revised and revised Articles of Association and Conditions. The registration of shares will be suspended from 16 May to 20 May 2024 to determine the eligibility of shareholders to attend the general meeting and vote.