United States Retail Holdings Limited will hold its Annual General Meeting on 25 June 2024 at 2:30pm in Hall I, Level I, Low Tower 2, Regal Hong Kong Hotel, 88 Yee Wo Street, Causeway Bay, Hong Kong. The Meeting will review and adopt the Audited Consolidated Financial Statements and Board and Auditor's Reports for the year ended December 31, 2023, and will take a number of resolutions including the re-election of Independent Non-Executive Directors Mr. Wang Gao and Mr. Liu Yin-hong. In addition, the meeting will authorize the Board of Directors to determine the remuneration of directors, to renew and determine the remuneration of the Founding Trust Accounting Firm as an auditor, and to grant the Board general authority to distribute, issue and process shares. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form. The Proxy Form must be delivered to the designated location 48 hours prior to the meeting.

United States Retail Holdings Limited will hold its Annual General Meeting on 25 June 2024 at 2:30pm in Hall I, Level I, Low Tower 2, Regal Hong Kong Hotel, 88 Yee Wo Street, Causeway Bay, Hong Kong. The Meeting will review and adopt the Audited Consolidated Financial Statements and Board and Auditor's Reports for the year ended December 31, 2023, and will take a number of resolutions including the re-election of Independent Non-Executive Directors Mr. Wang Gao and Mr. Liu Yin-hong. In addition, the meeting will authorize the Board of Directors to determine the remuneration of directors, to renew and determine the remuneration of the Founding Trust Accounting Firm as an auditor, and to grant the Board general authority to distribute, issue and process shares. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form. The Proxy Form must be delivered to the designated location 48 hours prior to the meeting.