Jinshan Software Co., Ltd. (the “Company”) will hold its Annual General Meeting on 23 May 2024 at the location of the Jinshan Software Park, 329 Qiandao Ring Road, Tangjiawan Town, Zhuhai City, Guangdong, China. The meeting will address a number of agendas, including the review of the 2023 financial report, the declaration of a final dividend, the re-election of directors, the renewal of auditors, and more. In addition, the General Meeting will discuss general mandates to issue shares and repurchase shares, as well as the adoption of the 2024 Share Plan and Golden Hill Office Stock Incentive Program for 2024. Shareholders will authorize the Board of Directors to distribute, issue new shares and repurchase no more than 10% of the issued share capital within a specified period. The meeting will also discuss the extension of the general mandate to issue shares and deal with matters related to the 2024 share plan and Golden Mountain's 2024 share incentive plan.

Jinshan Software Co., Ltd. (the “Company”) will hold its Annual General Meeting on 23 May 2024 at the location of the Jinshan Software Park, 329 Qiandao Ring Road, Tangjiawan Town, Zhuhai City, Guangdong, China. The meeting will address a number of agendas, including the review of the 2023 financial report, the declaration of a final dividend, the re-election of directors, the renewal of auditors, and more. In addition, the General Meeting will discuss general mandates to issue shares and repurchase shares, as well as the adoption of the 2024 Share Plan and Golden Hill Office Stock Incentive Program for 2024. Shareholders will authorize the Board of Directors to distribute, issue new shares and repurchase no more than 10% of the issued share capital within a specified period. The meeting will also discuss the extension of the general mandate to issue shares and deal with matters related to the 2024 share plan and Golden Mountain's 2024 share incentive plan.