Wave Digital Enterprise Technology Limited (“Wave Digital”) will hold its Annual General Meeting on 20 June 2024 at 2:00pm at B&C Room 30, Floor A, Block A, 1 Wang Kwong Road, Kowloon Bay, Hong Kong. The Conference will review and adopt the audited consolidated financial statements, directors' reports and auditor's reports for the year ended 31 December 2023. In addition, the agenda includes the re-election of Mr. Zhao Zhen as an Executive Director, Ms. Li Chunxiang as a Non-Executive Director, Ms. Zhang Ruijun as an Independent Non-Executive Director, and the authorization of the Board to determine the remuneration of Directors. Shareholders will also vote on matters such as the renewal of auditors, the granting of general mandates to the directors to issue and repurchase company shares, and the declaration of a final dividend. The full text of the resolutions of the Annual General Meeting has been published in the Notice of the Annual General Meeting of 29 April 2024.

Wave Digital Enterprise Technology Limited (“Wave Digital”) will hold its Annual General Meeting on 20 June 2024 at 2:00pm at B&C Room 30, Floor A, Block A, 1 Wang Kwong Road, Kowloon Bay, Hong Kong. The Conference will review and adopt the audited consolidated financial statements, directors' reports and auditor's reports for the year ended 31 December 2023. In addition, the agenda includes the re-election of Mr. Zhao Zhen as an Executive Director, Ms. Li Chunxiang as a Non-Executive Director, Ms. Zhang Ruijun as an Independent Non-Executive Director, and the authorization of the Board to determine the remuneration of Directors. Shareholders will also vote on matters such as the renewal of auditors, the granting of general mandates to the directors to issue and repurchase company shares, and the declaration of a final dividend. The full text of the resolutions of the Annual General Meeting has been published in the Notice of the Annual General Meeting of 29 April 2024.