QINGDAO INNOVATION QICHI TECHNOLOGY GROUP CO., LTD. (AKA: INNOVATION QICHI, STOCK CODE: 2121) WILL HOLD A PROVISIONAL GENERAL MEETING ON MAY 30, 2024 AT 10 A.M. IN BEIJING HAIDIAN DISTRICT. The main agenda of the meeting includes the consideration and approval of changes to the company name and amendments to the articles of association. The Notice of the General Meeting was issued on 14 May 2024 indicating that the registration of shares will be suspended from 29 to 30 May 2024 to determine the list of shareholders entitled to attend the General Meeting. Shareholders may appoint representatives to attend and vote, and documents must be submitted 24 hours before the appointed time of the General Meeting. In addition, the general meeting is expected to take half a day and requires attendees to cover transportation and accommodation expenses.

QINGDAO INNOVATION QICHI TECHNOLOGY GROUP CO., LTD. (AKA: INNOVATION QICHI, STOCK CODE: 2121) WILL HOLD A PROVISIONAL GENERAL MEETING ON MAY 30, 2024 AT 10 A.M. IN BEIJING HAIDIAN DISTRICT. The main agenda of the meeting includes the consideration and approval of changes to the company name and amendments to the articles of association. The Notice of the General Meeting was issued on 14 May 2024 indicating that the registration of shares will be suspended from 29 to 30 May 2024 to determine the list of shareholders entitled to attend the General Meeting. Shareholders may appoint representatives to attend and vote, and documents must be submitted 24 hours before the appointed time of the General Meeting. In addition, the general meeting is expected to take half a day and requires attendees to cover transportation and accommodation expenses.