Polar Express Worldwide Limited will hold its Annual General Meeting on 18 June 2024, which will take place in a hybrid format of live and online virtual meetings. The meeting will consider a number of ordinary resolutions, including the review and adoption of the audited consolidated financial statements for the year ended 31 December 2023, the Board's report and the auditor's report. In addition, the meeting will involve the re-election of Mr. Li Jie as Executive Director, Ms. Zheng Yufen and Mr. Zhang Yuen as Non-Executive Directors, and Mr. Lai Shu-ming as Independent Non-Executive Director. Shareholders will also authorize the Board of Directors to determine the remuneration of directors and to renew the appointment of Robingham Wing Road Accounting Firm as auditor. General mandates to repurchase and issue shares and approval of the 2024 share incentive plan will also be discussed at the meeting. The Notice and related documents of the Annual General Meeting were published on 27 May 2024.

Polar Express Worldwide Limited will hold its Annual General Meeting on 18 June 2024, which will take place in a hybrid format of live and online virtual meetings. The meeting will consider a number of ordinary resolutions, including the review and adoption of the audited consolidated financial statements for the year ended 31 December 2023, the Board's report and the auditor's report. In addition, the meeting will involve the re-election of Mr. Li Jie as Executive Director, Ms. Zheng Yufen and Mr. Zhang Yuen as Non-Executive Directors, and Mr. Lai Shu-ming as Independent Non-Executive Director. Shareholders will also authorize the Board of Directors to determine the remuneration of directors and to renew the appointment of Robingham Wing Road Accounting Firm as auditor. General mandates to repurchase and issue shares and approval of the 2024 share incentive plan will also be discussed at the meeting. The Notice and related documents of the Annual General Meeting were published on 27 May 2024.