American Retail Holdings Limited will hold its Annual General Meeting on 25 June 2024 at 2:30pm at Regal Hong Kong Hotel, Causeway Bay, Hong Kong. Considerations will include the adoption of financial statements, re-election of directors, determination of remuneration of directors, renewal of auditors, etc. In addition, the General Meeting will consider authorizing the Board of Directors to distribute and dispose of incremental shares and inventory shares within a specified period, and to repurchase shares not exceeding 10% of the total issued shares. In preparation for the General Meeting, the registration of shares will be suspended from 20 to 25 June 2024. Shareholders should complete the relevant transfer of shares by 4:30 p.m. on 19 June 2024 to ensure their right to attend and vote.

American Retail Holdings Limited will hold its Annual General Meeting on 25 June 2024 at 2:30pm at Regal Hong Kong Hotel, Causeway Bay, Hong Kong. Considerations will include the adoption of financial statements, re-election of directors, determination of remuneration of directors, renewal of auditors, etc. In addition, the General Meeting will consider authorizing the Board of Directors to distribute and dispose of incremental shares and inventory shares within a specified period, and to repurchase shares not exceeding 10% of the total issued shares. In preparation for the General Meeting, the registration of shares will be suspended from 20 to 25 June 2024. Shareholders should complete the relevant transfer of shares by 4:30 p.m. on 19 June 2024 to ensure their right to attend and vote.