HUA RUNJIAN MATERIALS TECHNOLOGY HOLDINGS CO., LTD. WILL HOLD THE ANNUAL GENERAL MEETING ON MAY 24, 2024 AT 3:30 P.M. IN THE MEETING ROOM OF UNIT 3001, BLOCK A, JINGQI BUILDING 100 BUILDING, LUHU DISTRICT, SHENZHEN. THE MEETING WILL REVIEW AND CONSIDER THE FINANCIAL STATEMENTS, BOARD REPORTS AND INDEPENDENT AUDITOR REPORTS FOR THE YEAR ENDED 31 DECEMBER 2023, AND DECLARED A FINAL DIVIDEND OF HK$0.006 PER SHARE. IN ADDITION, THE MEETING WILL RE-ELECT THE DIRECTORS, INCLUDING MR. YU SHUTIAN, MR. ZHOU PO, MR. YANG CHANGYI, MR. SHEK LIQIAN AND MS. YAN BEILAN, AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS. PYMAWEI ACCOUNTANTS WILL CONTINUE TO HIRE INDEPENDENT AUDITORS AND THE BOARD OF DIRECTORS WILL BE AUTHORIZED TO DETERMINE THEIR REMUNERATION...Show More

HUA RUNJIAN MATERIALS TECHNOLOGY HOLDINGS CO., LTD. WILL HOLD THE ANNUAL GENERAL MEETING ON MAY 24, 2024 AT 3:30 P.M. IN THE MEETING ROOM OF UNIT 3001, BLOCK A, JINGQI BUILDING 100 BUILDING, LUHU DISTRICT, SHENZHEN. THE MEETING WILL REVIEW AND CONSIDER THE FINANCIAL STATEMENTS, BOARD REPORTS AND INDEPENDENT AUDITOR REPORTS FOR THE YEAR ENDED 31 DECEMBER 2023, AND DECLARED A FINAL DIVIDEND OF HK$0.006 PER SHARE. IN ADDITION, THE MEETING WILL RE-ELECT THE DIRECTORS, INCLUDING MR. YU SHUTIAN, MR. ZHOU PO, MR. YANG CHANGYI, MR. SHEK LIQIAN AND MS. YAN BEILAN, AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS. PYMAWEI ACCOUNTANTS WILL CONTINUE TO HIRE INDEPENDENT AUDITORS AND THE BOARD OF DIRECTORS WILL BE AUTHORIZED TO DETERMINE THEIR REMUNERATION. THE GENERAL MEETING WILL ALSO CONSIDER THE REPURCHASE OF COMPANY SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES ISSUED AND THE ISSUANCE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES ISSUED. Shareholders can access via the online platform http://meetings.computershare.com/CRBLDG2024AGM參與會議. The Annual General Meeting will be held in Mandarin and technical support will be provided.