SIHAI INTERNATIONAL (COSMOPOL INT'L) WILL HOLD ITS ANNUAL GENERAL MEETING ON 13 JUNE 2024 AT REGAL HONG KONG HOTEL, 88 YI WO STREET, CAUSEWAY BAY, HONG KONG. The agenda of the meeting includes the adoption of the 2023 Audited Financial Report and the Board and Auditor's Report, the re-election of Ms. Rubo Wen, Mr. Huang Pao Man, Mr. Pangsuying and Mr. Li Jia-hui as directors, and the reinstatement of EY Accounting Firm as auditors and authorizing the Board to determine their remuneration. In addition, the discussion will be given to authorize the directors to repurchase the ordinary shares of the company, issue and dispose of new ordinary shares, and extend the general mandate to issue new ordinary shares. Shareholders are required to deliver the Nomination Form to a designated location at a designated location forty-eight hours prior to the specified time of the General Meeting in order to vote at the General Meeting.

SIHAI INTERNATIONAL (COSMOPOL INT'L) WILL HOLD ITS ANNUAL GENERAL MEETING ON 13 JUNE 2024 AT REGAL HONG KONG HOTEL, 88 YI WO STREET, CAUSEWAY BAY, HONG KONG. The agenda of the meeting includes the adoption of the 2023 Audited Financial Report and the Board and Auditor's Report, the re-election of Ms. Rubo Wen, Mr. Huang Pao Man, Mr. Pangsuying and Mr. Li Jia-hui as directors, and the reinstatement of EY Accounting Firm as auditors and authorizing the Board to determine their remuneration. In addition, the discussion will be given to authorize the directors to repurchase the ordinary shares of the company, issue and dispose of new ordinary shares, and extend the general mandate to issue new ordinary shares. Shareholders are required to deliver the Nomination Form to a designated location at a designated location forty-eight hours prior to the specified time of the General Meeting in order to vote at the General Meeting.