Heng Yu Group Holdings Limited will hold its Annual General Meeting in Macau on 21 June 2024 to review and approve a number of resolutions including the Company's 2023 audited financial statements, directors' and auditor's reports. THE MEETING WILL RE-ELECT MS. LI RUIKUAN AS EXECUTIVE DIRECTOR, MR. CHOI JING-LEUNG AND MR. LIN ZHIYING AS INDEPENDENT NON-EXECUTIVE DIRECTORS, AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS. In addition, the appointment of Kaoling Accountants Limited as auditor will be renewed until the end of the next Annual General Meeting. The General Meeting will also consider proposals to authorize the directors to issue new shares and repurchase shares within a specified period and will vote thereon. Share transfer registration will be suspended from 18 to 21 June 2024 to determine the list of shareholders entitled to attend the General Meeting.

Heng Yu Group Holdings Limited will hold its Annual General Meeting in Macau on 21 June 2024 to review and approve a number of resolutions including the Company's 2023 audited financial statements, directors' and auditor's reports. THE MEETING WILL RE-ELECT MS. LI RUIKUAN AS EXECUTIVE DIRECTOR, MR. CHOI JING-LEUNG AND MR. LIN ZHIYING AS INDEPENDENT NON-EXECUTIVE DIRECTORS, AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS. In addition, the appointment of Kaoling Accountants Limited as auditor will be renewed until the end of the next Annual General Meeting. The General Meeting will also consider proposals to authorize the directors to issue new shares and repurchase shares within a specified period and will vote thereon. Share transfer registration will be suspended from 18 to 21 June 2024 to determine the list of shareholders entitled to attend the General Meeting.