South China City Holdings Limited will hold its Annual General Meeting on 28 June 2024 at 3pm at the European Trade Centre, Central, Hong Kong. The Meeting will review and adopt the audited consolidated financial statements, the Directors' and Auditors' Reports for the nine months ended 31 December 2023, the re-election and election of directors and the determination of directors' remuneration, and the renewal of EY Accountants as auditor. In addition, consideration will be given to the issuance, issuance and processing of additional ordinary shares within a specified period by authorized directors and the repurchase of shares not exceeding 10% of the total number of ordinary shares issued during the same period. The registration of shareholders will be suspended from 25 to 28 June 2024 to determine who is entitled to attend the general meeting and vote. Shareholders may appoint representatives to attend and vote, and relevant documents must be submitted 48 hours prior to the meeting. Co-Chairmen Lee Wen-Hung and Cheng Songxing will chair the meeting.

South China City Holdings Limited will hold its Annual General Meeting on 28 June 2024 at 3pm at the European Trade Centre, Central, Hong Kong. The Meeting will review and adopt the audited consolidated financial statements, the Directors' and Auditors' Reports for the nine months ended 31 December 2023, the re-election and election of directors and the determination of directors' remuneration, and the renewal of EY Accountants as auditor. In addition, consideration will be given to the issuance, issuance and processing of additional ordinary shares within a specified period by authorized directors and the repurchase of shares not exceeding 10% of the total number of ordinary shares issued during the same period. The registration of shareholders will be suspended from 25 to 28 June 2024 to determine who is entitled to attend the general meeting and vote. Shareholders may appoint representatives to attend and vote, and relevant documents must be submitted 48 hours prior to the meeting. Co-Chairmen Lee Wen-Hung and Cheng Songxing will chair the meeting.