LONGHU GROUP HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ELECTRONICALLY ON 18 JUNE 2024. THE PROCEEDINGS WILL INCLUDE THE AUDIT OF THE 2023 FINANCIAL STATEMENTS, THE DECLARATION OF FINAL DIVIDENDS, THE ELECTION OF DIRECTORS AND THE DECISION ON THE REMUNERATION OF DIRECTORS. The meeting will consider proposals to authorize directors to issue new shares, process inventory shares and repurchase shares within a specified period. Shareholders will use certain websites to attend, vote and ask questions online. Transfer registration of shares will be suspended from 13 to 18 June to determine the list of shareholders entitled to attend the General Meeting and registration by 4:30pm on 15 July in order to qualify for the payment of the dividend. Details of the directors who have resigned and are to be re-elected were provided in the circular dated April 30.

LONGHU GROUP HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ELECTRONICALLY ON 18 JUNE 2024. THE PROCEEDINGS WILL INCLUDE THE AUDIT OF THE 2023 FINANCIAL STATEMENTS, THE DECLARATION OF FINAL DIVIDENDS, THE ELECTION OF DIRECTORS AND THE DECISION ON THE REMUNERATION OF DIRECTORS. The meeting will consider proposals to authorize directors to issue new shares, process inventory shares and repurchase shares within a specified period. Shareholders will use certain websites to attend, vote and ask questions online. Transfer registration of shares will be suspended from 13 to 18 June to determine the list of shareholders entitled to attend the General Meeting and registration by 4:30pm on 15 July in order to qualify for the payment of the dividend. Details of the directors who have resigned and are to be re-elected were provided in the circular dated April 30.