RYSONG TECHNOLOGY HOLDINGS LIMITED HELD ITS ANNUAL GENERAL MEETING ON 23 MAY 2024 AND ADOPTED ALL PROPOSED RESOLUTIONS AT THE MEETING, INCLUDING AUDITING OF THE CONSOLIDATED FINANCIAL STATEMENTS, BOARD REPORTS AND INDEPENDENT AUDITOR REPORTS. This includes the approval of a final dividend of HK$0.10 per share for the year ended 31 December 2023 and the re-election of Mr. Peng Chi-yuan and Ms. Wu Chun-yuan as independent non-executive directors and non-executive directors. In addition, the meeting passed resolutions authorizing the Board of Directors to determine the remuneration of directors, the renewal of Diligent Accountants to act as Auditors. The shareholders also grant the directors general authority to issue and repurchase shares. THE MEETING CONFIRMED THAT THE FINAL DIVIDEND WILL BE PAID ON 20 JUNE 2024 TO THE SHAREHOLDERS ON THE REGISTER OF SHAREHOLDERS LISTED ON 31 MAY. All directors attended the Annual General Meeting.

RYSONG TECHNOLOGY HOLDINGS LIMITED HELD ITS ANNUAL GENERAL MEETING ON 23 MAY 2024 AND ADOPTED ALL PROPOSED RESOLUTIONS AT THE MEETING, INCLUDING AUDITING OF THE CONSOLIDATED FINANCIAL STATEMENTS, BOARD REPORTS AND INDEPENDENT AUDITOR REPORTS. This includes the approval of a final dividend of HK$0.10 per share for the year ended 31 December 2023 and the re-election of Mr. Peng Chi-yuan and Ms. Wu Chun-yuan as independent non-executive directors and non-executive directors. In addition, the meeting passed resolutions authorizing the Board of Directors to determine the remuneration of directors, the renewal of Diligent Accountants to act as Auditors. The shareholders also grant the directors general authority to issue and repurchase shares. THE MEETING CONFIRMED THAT THE FINAL DIVIDEND WILL BE PAID ON 20 JUNE 2024 TO THE SHAREHOLDERS ON THE REGISTER OF SHAREHOLDERS LISTED ON 31 MAY. All directors attended the Annual General Meeting.