QINGDAO INNOVATION QICHI TECHNOLOGY GROUP CO., LTD. (“INNOVATION QICHI”) WILL HOLD A PROVISIONAL GENERAL MEETING ON MAY 30, 2024 AT 10 A.M. IN THE NORTH STAR CONFERENCE ROOM OF DINGHAO ELECTRONICS BUILDING, BEIJING HAIDIAN DISTRICT. The main agenda of the meeting includes the consideration and approval of changes to the company name and proposals for amendments to the articles of association. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form. Shareholders may also elect to attend in person. All voting instructions must be submitted at least 24 hours before the meeting, i.e. no later than 10 am on 29 May 2024. The full text of the resolutions of the General Meeting has been published in the Notice and Circular of the Extraordinary General Meeting of 14 May 2024 and can be found on the official website of the HKEX and Innovation Chic.

QINGDAO INNOVATION QICHI TECHNOLOGY GROUP CO., LTD. (“INNOVATION QICHI”) WILL HOLD A PROVISIONAL GENERAL MEETING ON MAY 30, 2024 AT 10 A.M. IN THE NORTH STAR CONFERENCE ROOM OF DINGHAO ELECTRONICS BUILDING, BEIJING HAIDIAN DISTRICT. The main agenda of the meeting includes the consideration and approval of changes to the company name and proposals for amendments to the articles of association. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form. Shareholders may also elect to attend in person. All voting instructions must be submitted at least 24 hours before the meeting, i.e. no later than 10 am on 29 May 2024. The full text of the resolutions of the General Meeting has been published in the Notice and Circular of the Extraordinary General Meeting of 14 May 2024 and can be found on the official website of the HKEX and Innovation Chic.