SUNSHINE REAL ESTATE INVESTMENT TRUST FUND (“SUNSHINE REAL ESTATE FUND”) WILL BE HELD ON 29 MAY 2024 AT A SPECIAL MEETING OF FUND UNIT HOLDERS, MANAGED BY HENGE KAI SUNSHINE ASSET MANAGEMENT LIMITED. The meeting will be held in Ballroom, 18th Floor, The Mira Hong Kong, 118 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong, from 10:45 a.m. The main agenda of the meeting is to vote on whether to approve the property management transaction and the new cap. Fund holders are required to return the Nomination Form to the Fund's Account Holder 48 hours prior to the appointment time of the meeting. Valid submission of this form is a prerequisite for fund unit holders to exercise their voting rights. In addition, fund unit holders may elect to attend the general meeting and vote in person. If they choose to attend in person, the proxy form submitted will be considered revoked.

SUNSHINE REAL ESTATE INVESTMENT TRUST FUND (“SUNSHINE REAL ESTATE FUND”) WILL BE HELD ON 29 MAY 2024 AT A SPECIAL MEETING OF FUND UNIT HOLDERS, MANAGED BY HENGE KAI SUNSHINE ASSET MANAGEMENT LIMITED. The meeting will be held in Ballroom, 18th Floor, The Mira Hong Kong, 118 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong, from 10:45 a.m. The main agenda of the meeting is to vote on whether to approve the property management transaction and the new cap. Fund holders are required to return the Nomination Form to the Fund's Account Holder 48 hours prior to the appointment time of the meeting. Valid submission of this form is a prerequisite for fund unit holders to exercise their voting rights. In addition, fund unit holders may elect to attend the general meeting and vote in person. If they choose to attend in person, the proxy form submitted will be considered revoked.