JIA SIAO GROUP HOLDINGS LIMITED ANNOUNCES THAT IT WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 25, 2024. At this meeting, shareholders will discuss a variety of agendas including the Board's Report, the Audited Consolidated Financial Statements and the Independent Auditor's Report. THE MEETING WILL ALSO INVOLVE RE-ELECTION OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS AND AUTHORIZE THE BOARD TO DETERMINE DIRECTORS' REMUNERATION. IN ADDITION, SHAREHOLDERS WILL DECIDE WHETHER TO RENEW THE FIRM'S AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. The meeting will also discuss granting directors general mandates to repurchase company shares and issue new shares, as well as expanding general mandates to issue additional shares. Shareholders will indicate their intention to vote by proxy form and may appoint representatives to attend and represent their votes at the General Meeting.

JIA SIAO GROUP HOLDINGS LIMITED ANNOUNCES THAT IT WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 25, 2024. At this meeting, shareholders will discuss a variety of agendas including the Board's Report, the Audited Consolidated Financial Statements and the Independent Auditor's Report. THE MEETING WILL ALSO INVOLVE RE-ELECTION OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS AND AUTHORIZE THE BOARD TO DETERMINE DIRECTORS' REMUNERATION. IN ADDITION, SHAREHOLDERS WILL DECIDE WHETHER TO RENEW THE FIRM'S AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. The meeting will also discuss granting directors general mandates to repurchase company shares and issue new shares, as well as expanding general mandates to issue additional shares. Shareholders will indicate their intention to vote by proxy form and may appoint representatives to attend and represent their votes at the General Meeting.