GUANGBAO GROUP WILL HOLD THE 2023 ANNUAL GENERAL MEETING ON MAY 20, 2024 AT GUANGZHOU GUANGZHOU DISTRICT GUANGZHOU DISTRICT GUANGZHOU ANNUAL GENERAL MEETING. The meeting will consider 14 items, including annual reports, Board and Board work reports, financial reports, profit distribution plans, audits and internal control audit agency appointments. OF THESE, MOTIONS 8 TO 9 WILL BE CONSIDERED IN SPECIAL RESOLUTIONS AND THE REST WILL BE CONDUCTED IN ORDINARY RESOLUTIONS. Shareholders may appoint agents to attend and vote, and relevant documents must be submitted at a certain time prior to the meeting. The results of the voting at the General Meeting will be announced as required and an independent non-executive director will report on the job. Transfer registration of shares will be suspended from 15 to 20 May to determine the attendance and voting eligibility of shareholders.

GUANGBAO GROUP WILL HOLD THE 2023 ANNUAL GENERAL MEETING ON MAY 20, 2024 AT GUANGZHOU GUANGZHOU DISTRICT GUANGZHOU DISTRICT GUANGZHOU ANNUAL GENERAL MEETING. The meeting will consider 14 items, including annual reports, Board and Board work reports, financial reports, profit distribution plans, audits and internal control audit agency appointments. OF THESE, MOTIONS 8 TO 9 WILL BE CONSIDERED IN SPECIAL RESOLUTIONS AND THE REST WILL BE CONDUCTED IN ORDINARY RESOLUTIONS. Shareholders may appoint agents to attend and vote, and relevant documents must be submitted at a certain time prior to the meeting. The results of the voting at the General Meeting will be announced as required and an independent non-executive director will report on the job. Transfer registration of shares will be suspended from 15 to 20 May to determine the attendance and voting eligibility of shareholders.