Lifan Technology Group Limited will hold its Annual General Meeting on 18 June 2024 at 3:00pm at Huamei Wan Chai InterContinental Hotel, Wan Chai, Hong Kong. The meeting will discuss matters including the approval of the 2023 audited financial statements, the Board of Directors' Reports and Auditors' Reports, and the re-election of directors and auditors. In addition, the General Meeting shall authorize the Board of Directors to determine the remuneration of directors and grant general authority to distribute, issue and dispose of additional shares not exceeding 20% of the issued shares and to repurchase not more than 10% of the Company's shares. Shareholders will appoint representatives to attend the General Meeting and vote as directed. All appointment forms must be submitted 48 hours prior to the General Meeting.

Lifan Technology Group Limited will hold its Annual General Meeting on 18 June 2024 at 3:00pm at Huamei Wan Chai InterContinental Hotel, Wan Chai, Hong Kong. The meeting will discuss matters including the approval of the 2023 audited financial statements, the Board of Directors' Reports and Auditors' Reports, and the re-election of directors and auditors. In addition, the General Meeting shall authorize the Board of Directors to determine the remuneration of directors and grant general authority to distribute, issue and dispose of additional shares not exceeding 20% of the issued shares and to repurchase not more than 10% of the Company's shares. Shareholders will appoint representatives to attend the General Meeting and vote as directed. All appointment forms must be submitted 48 hours prior to the General Meeting.