Except for resolutions 2 (a) and 2 (b) not passed at Digital Kingdom's Annual General Meeting on 17 May 2024, the remaining resolutions were formally adopted by shareholders by number of shares. The resolution that was not passed included the re-election of Mr. Li Weiqiang and Mr. Cui Hao as non-executive directors, resulting in the retirement of both directors at the close of the meeting. The Board states that there is no disagreement between Mr. Lee and Mr. Cui and there is no need to notify shareholders or the exchange specifically. In addition, resolutions were adopted at the General Meeting, including acceptance of audited financial statements, determination of directors' remuneration, appointment of auditors and determination of their remuneration, and granting the directors general mandates to issue and repurchase shares. The Board of Directors is grateful to Mr. Lee and Mr. Cui for their contributions during their tenure.

Except for resolutions 2 (a) and 2 (b) not passed at Digital Kingdom's Annual General Meeting on 17 May 2024, the remaining resolutions were formally adopted by shareholders by number of shares. The resolution that was not passed included the re-election of Mr. Li Weiqiang and Mr. Cui Hao as non-executive directors, resulting in the retirement of both directors at the close of the meeting. The Board states that there is no disagreement between Mr. Lee and Mr. Cui and there is no need to notify shareholders or the exchange specifically. In addition, resolutions were adopted at the General Meeting, including acceptance of audited financial statements, determination of directors' remuneration, appointment of auditors and determination of their remuneration, and granting the directors general mandates to issue and repurchase shares. The Board of Directors is grateful to Mr. Lee and Mr. Cui for their contributions during their tenure.