ZEN YU TECHNOLOGY HOLDINGS LIMITED (THE “COMPANY”) ISSUED A NOTICE ON 29 APRIL 2024 ANNOUNCING ITS 2023 ANNUAL REPORT, CONCERNING THE PROPOSED RE-ELECTION OF DIRECTORS, THE GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, THE ADOPTION OF THE 2024 SHARE PLAN, THE AMENDMENT OF THE ARTICLES OF ASSOCIATION AND THE ADOPTION OF A NEW CHARTER, AND THE SHARES Promulgation of the Notice of the Annual General Meeting and the Proxy Form (collectively, the “Newsletter”). The Chinese and English versions of these documents are available on the Company's website and on the website of the Hong Kong Stock Exchange Limited. The Company recommends that shareholders read this and future Company Newsletters via the Website. For shareholders who choose to receive the...Show More

ZEN YU TECHNOLOGY HOLDINGS LIMITED (THE “COMPANY”) ISSUED A NOTICE ON 29 APRIL 2024 ANNOUNCING ITS 2023 ANNUAL REPORT, CONCERNING THE PROPOSED RE-ELECTION OF DIRECTORS, THE GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, THE ADOPTION OF THE 2024 SHARE PLAN, THE AMENDMENT OF THE ARTICLES OF ASSOCIATION AND THE ADOPTION OF A NEW CHARTER, AND THE SHARES Promulgation of the Notice of the Annual General Meeting and the Proxy Form (collectively, the “Newsletter”). The Chinese and English versions of these documents are available on the Company's website and on the website of the Hong Kong Stock Exchange Limited. The Company recommends that shareholders read this and future Company Newsletters via the Website. For shareholders who choose to receive the company's communications in printed form, a printed copy will be attached. The Company also provides the option for shareholders to fill out a return form to request a printed copy by mail or email or to update their email address in order to receive future communications by email. Shareholders are responsible for providing a valid email address and may change the method of receipt through the share register office. If shareholders have questions about this notice, please call the Share Transfer Registration Hotline during business hours.