Taibao China will hold its Annual General Meeting on 6 June 2024 at the Pacific Insurance Finance Building on Tianfu 3rd Street, Chengdu, China. The meeting will consider a number of motions including the 2023 Board Report, Board of Supervisors Report, Annual Report, Financial Decision Report and Profit Distribution Plan. In addition, the meeting will elect the 10th non-executive director of the Board of Directors and the Board of Supervisors as well as the appointment of the audit agency and external donations for 2024. The special resolution includes proposals for amendments to the articles of association as required by regulatory authorities. Shareholders may appoint representatives to attend the General Meeting and vote. The relevant nomination form must be delivered to the designated location by 2 pm on 5 June 2024.

Taibao China will hold its Annual General Meeting on 6 June 2024 at the Pacific Insurance Finance Building on Tianfu 3rd Street, Chengdu, China. The meeting will consider a number of motions including the 2023 Board Report, Board of Supervisors Report, Annual Report, Financial Decision Report and Profit Distribution Plan. In addition, the meeting will elect the 10th non-executive director of the Board of Directors and the Board of Supervisors as well as the appointment of the audit agency and external donations for 2024. The special resolution includes proposals for amendments to the articles of association as required by regulatory authorities. Shareholders may appoint representatives to attend the General Meeting and vote. The relevant nomination form must be delivered to the designated location by 2 pm on 5 June 2024.