The Annual General Meeting will be held on 20 June 2024 at the 2nd Floor Banquet Hall, Wan View International, 4 Harbour Road, Wan Chai, Hong Kong. The meeting will consider the adoption of a number of resolutions including the audit of the 2023 financial statements and the reports of the Board of Directors and Auditors. In addition, the election of directors will be held at the meeting, including the re-election of Executive Director Mr. Xu Se Tan, as well as Independent Non-Executive Directors Mr. Lu Hongbing and Mr. Lin Ching Kam, as well as Mr. Shao Liang, Non-Executive Director. The General Meeting will also authorize the Board of Directors to determine the remuneration of directors, to renew and determine the remuneration of CHUNG Hui Anda Accounting Firm as an auditor, and to discuss the granting of general mandates to the directors to issue and repurchase the Company's shares. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form.

The Annual General Meeting will be held on 20 June 2024 at the 2nd Floor Banquet Hall, Wan View International, 4 Harbour Road, Wan Chai, Hong Kong. The meeting will consider the adoption of a number of resolutions including the audit of the 2023 financial statements and the reports of the Board of Directors and Auditors. In addition, the election of directors will be held at the meeting, including the re-election of Executive Director Mr. Xu Se Tan, as well as Independent Non-Executive Directors Mr. Lu Hongbing and Mr. Lin Ching Kam, as well as Mr. Shao Liang, Non-Executive Director. The General Meeting will also authorize the Board of Directors to determine the remuneration of directors, to renew and determine the remuneration of CHUNG Hui Anda Accounting Firm as an auditor, and to discuss the granting of general mandates to the directors to issue and repurchase the Company's shares. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form.