Dongyue Group Limited will hold its Annual General Meeting on 6 June 2024 at the Hong Kong Gold Clock Unity Centre. The meeting will include the approval of the 2024 Financial Statements, the Directors' Report and the Auditor's Report, the re-election of Mr. Wang Weidong, Ms. Chung Derli and Mr. Yang Xiaoyong as directors, and the authorization of the Board to determine the remuneration of the Directors. In addition, the meeting will reappoint the Chartered Accountants of Yuen Sindh as auditor, declare a final dividend of HK$0.10 per share for 2023, and discuss general mandates for share issuance and repurchase. The registration of shareholders will be suspended from 3 to 6 June 2024 to determine the list of shareholders eligible to attend the general meeting and vote.

Dongyue Group Limited will hold its Annual General Meeting on 6 June 2024 at the Hong Kong Gold Clock Unity Centre. The meeting will include the approval of the 2024 Financial Statements, the Directors' Report and the Auditor's Report, the re-election of Mr. Wang Weidong, Ms. Chung Derli and Mr. Yang Xiaoyong as directors, and the authorization of the Board to determine the remuneration of the Directors. In addition, the meeting will reappoint the Chartered Accountants of Yuen Sindh as auditor, declare a final dividend of HK$0.10 per share for 2023, and discuss general mandates for share issuance and repurchase. The registration of shareholders will be suspended from 3 to 6 June 2024 to determine the list of shareholders eligible to attend the general meeting and vote.