CHAIZICHENG TECHNOLOGY CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 21, 2024 AT THE 6TH FLOOR OF BLOCK B, BUILDING 33 XIAOYUN ROAD, CHAOYANG DISTRICT, BEIJING, CHINA. The Meeting will consider and adopt the Audited Consolidated Financial Statements, Board Reports and Auditor's Reports for the year ended December 31, 2023. In addition, the re-election of directors will be held, including Executive Directors Mr. Liu Chunhe, Mr. Li Ping, Mr. Ye Chun-jin, Mr. Su Chiao, as well as independent non-executive directors Mr. Gao Ming, Mr. Chi Shu-jin, and Mr. Huang Shan. The meeting will also authorize the Board of Directors to determine the remuneration of directors, to renew the accounting firm of Pimawy as auditor and to authorize the Board...Show More

CHAIZICHENG TECHNOLOGY CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 21, 2024 AT THE 6TH FLOOR OF BLOCK B, BUILDING 33 XIAOYUN ROAD, CHAOYANG DISTRICT, BEIJING, CHINA. The Meeting will consider and adopt the Audited Consolidated Financial Statements, Board Reports and Auditor's Reports for the year ended December 31, 2023. In addition, the re-election of directors will be held, including Executive Directors Mr. Liu Chunhe, Mr. Li Ping, Mr. Ye Chun-jin, Mr. Su Chiao, as well as independent non-executive directors Mr. Gao Ming, Mr. Chi Shu-jin, and Mr. Huang Shan. The meeting will also authorize the Board of Directors to determine the remuneration of directors, to renew the accounting firm of Pimawy as auditor and to authorize the Board to determine its remuneration. In addition, a general mandate will be granted to the Directors to distribute, issue and dispose of securities not exceeding 20% of the total issued shares and to repurchase securities not exceeding 10% of the total issued shares. Finally, consideration will be given to the revision and adoption of the revised Articles of Association and Conditions. Shareholders are required to submit the Proxy Form 48 hours prior to the meeting's designated time.