The annual general meeting will be held on June 6, 2024 at Pu'er City, Yunnan Province, China. The meeting will consider a number of ordinary resolutions including the Board of Directors' Report, Board of Supervisors Report, Annual Report, Financial Decision Report and Budget Report, as well as profit allocation and dividend distribution plans. IN ADDITION, THE MEETING WILL ELECT A THIRD TERM BOARD DIRECTOR AND SUPERVISOR AND REVIEW DIRECTOR AND SUPERVISOR REMUNERATION, REQUESTS FOR LETTERS AND LOANS TO FINANCIAL INSTITUTIONS, EXTERNAL GUARANTEES AND ANTICIPATED DAILY ASSOCIATED TRANSACTION REPORTS. The Special Resolution includes the proposal to increase the share capital of the Capital Area and the amendment of the registered capital and the amendment of the articles of association. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be delivered to the designated location 24 hours prior to the meeting.

The annual general meeting will be held on June 6, 2024 at Pu'er City, Yunnan Province, China. The meeting will consider a number of ordinary resolutions including the Board of Directors' Report, Board of Supervisors Report, Annual Report, Financial Decision Report and Budget Report, as well as profit allocation and dividend distribution plans. IN ADDITION, THE MEETING WILL ELECT A THIRD TERM BOARD DIRECTOR AND SUPERVISOR AND REVIEW DIRECTOR AND SUPERVISOR REMUNERATION, REQUESTS FOR LETTERS AND LOANS TO FINANCIAL INSTITUTIONS, EXTERNAL GUARANTEES AND ANTICIPATED DAILY ASSOCIATED TRANSACTION REPORTS. The Special Resolution includes the proposal to increase the share capital of the Capital Area and the amendment of the registered capital and the amendment of the articles of association. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be delivered to the designated location 24 hours prior to the meeting.