SUNSHINE REAL ESTATE FUND WILL HOLD A SPECIAL MEETING ON 29 MAY 2024 TO REVIEW AND APPROVE THE PROPERTY MANAGEMENT TRANSACTION AND THE NEW CAP. The administrator, Hang Kei Sunshine Asset Management Limited, has issued a circular to the fund's unit holders on this matter and has been consulted by independent financial adviser Bose Financing Limited, in its opinion that the transaction terms are fair and reasonable and in the interests of the fund and the holders. The Independent Board of Directors also recommended that the relevant transaction be approved by the holders. In addition, Managers and Directors are responsible for the accuracy of the content of the Circular and to ensure that there are no significant adverse changes. The special conference will be held in Ballroom, 18th Floor, The Mira Hong Kong, 118 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong.

SUNSHINE REAL ESTATE FUND WILL HOLD A SPECIAL MEETING ON 29 MAY 2024 TO REVIEW AND APPROVE THE PROPERTY MANAGEMENT TRANSACTION AND THE NEW CAP. The administrator, Hang Kei Sunshine Asset Management Limited, has issued a circular to the fund's unit holders on this matter and has been consulted by independent financial adviser Bose Financing Limited, in its opinion that the transaction terms are fair and reasonable and in the interests of the fund and the holders. The Independent Board of Directors also recommended that the relevant transaction be approved by the holders. In addition, Managers and Directors are responsible for the accuracy of the content of the Circular and to ensure that there are no significant adverse changes. The special conference will be held in Ballroom, 18th Floor, The Mira Hong Kong, 118 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong.