METO WILL HOLD ITS ANNUAL GENERAL MEETING ON 5 JUNE 2024 AT W HOTEL HONG KONG. The Meeting will review and adopt the audited consolidated financial statements for the year ended December 31, 2023 and will elect Mr. Wu Zeiyuan and Mr. Lai Xiaoling as directors. In addition, the meeting shall authorise the Board of Directors to determine the remuneration of the Director, to renew the Board of Auditors as an auditor, and to authorise the Board to determine his remuneration. THE GENERAL MEETING WILL ALSO CONSIDER AUTHORIZING DIRECTORS TO ISSUE AND DISTRIBUTE NEW SHARES AND PURCHASE SHARES OF THE COMPANY UNDER CERTAIN CONDITIONS. The meeting will also discuss the declaration of a final dividend of HK$0.036 per share and the review of the 2024 Share Award Scheme. Finally, a resolution amending the articles of association of companies will be considered. Notice of the General Meeting was issued on 8 May 2024 by Chairman Wu Ze-yuan.

METO WILL HOLD ITS ANNUAL GENERAL MEETING ON 5 JUNE 2024 AT W HOTEL HONG KONG. The Meeting will review and adopt the audited consolidated financial statements for the year ended December 31, 2023 and will elect Mr. Wu Zeiyuan and Mr. Lai Xiaoling as directors. In addition, the meeting shall authorise the Board of Directors to determine the remuneration of the Director, to renew the Board of Auditors as an auditor, and to authorise the Board to determine his remuneration. THE GENERAL MEETING WILL ALSO CONSIDER AUTHORIZING DIRECTORS TO ISSUE AND DISTRIBUTE NEW SHARES AND PURCHASE SHARES OF THE COMPANY UNDER CERTAIN CONDITIONS. The meeting will also discuss the declaration of a final dividend of HK$0.036 per share and the review of the 2024 Share Award Scheme. Finally, a resolution amending the articles of association of companies will be considered. Notice of the General Meeting was issued on 8 May 2024 by Chairman Wu Ze-yuan.