CHANGJIANG INFRASTRUCTURE GROUP CO., LTD. HELD ITS ANNUAL GENERAL MEETING ON 22 MAY 2024 AND ADOPTED A NUMBER OF ORDINARY RESOLUTIONS, INCLUDING ACCEPTANCE OF FINANCIAL STATEMENTS, FINAL DIVIDEND DECLARATION, SUCCESSION OF DIRECTORS, ETC. Among them, acceptance of the financial statements, board reports and independent auditor reports for the year ended December 31, 2023 received 99.9138% approval votes. Resolutions such as the final dividend declaration, the appointment of directors and the appointment of auditors also received a high percentage of over 98% approval. In addition, the resolution authorizing the Board of Directors to issue new shares and repurchase the Company's shares was formally approved. On the day of the Annual General Meeting, other directors were present in addition to Ms. Li Wang Pai Ling's failure to attend. The Central Securities Registry of Hong Kong Limited is responsible for supervision.

CHANGJIANG INFRASTRUCTURE GROUP CO., LTD. HELD ITS ANNUAL GENERAL MEETING ON 22 MAY 2024 AND ADOPTED A NUMBER OF ORDINARY RESOLUTIONS, INCLUDING ACCEPTANCE OF FINANCIAL STATEMENTS, FINAL DIVIDEND DECLARATION, SUCCESSION OF DIRECTORS, ETC. Among them, acceptance of the financial statements, board reports and independent auditor reports for the year ended December 31, 2023 received 99.9138% approval votes. Resolutions such as the final dividend declaration, the appointment of directors and the appointment of auditors also received a high percentage of over 98% approval. In addition, the resolution authorizing the Board of Directors to issue new shares and repurchase the Company's shares was formally approved. On the day of the Annual General Meeting, other directors were present in addition to Ms. Li Wang Pai Ling's failure to attend. The Central Securities Registry of Hong Kong Limited is responsible for supervision.