The voting results of the Annual General Meeting held on May 24, 2024 showed that all proposals were approved in full. The meeting was held in Singapore and attended or represented by approximately 51.68% shareholders. Important resolutions adopted at the meeting include approving the Company's audited financial statements for the year ended December 31, 2023, the re-election of Mr. Zhou Zhiwei and Mr. Luo Zibo as directors and the determination of remuneration, and the renewal of Guo Fu Hoa as Auditor. In addition, the directors are authorized to issue additional shares not exceeding 20% of the total issued shares and to repurchase no more than 10% of the shares. Supervision is carried out by Jujia Securities Registration Limited, with some directors attending in person and some participating via electronic devices.

The voting results of the Annual General Meeting held on May 24, 2024 showed that all proposals were approved in full. The meeting was held in Singapore and attended or represented by approximately 51.68% shareholders. Important resolutions adopted at the meeting include approving the Company's audited financial statements for the year ended December 31, 2023, the re-election of Mr. Zhou Zhiwei and Mr. Luo Zibo as directors and the determination of remuneration, and the renewal of Guo Fu Hoa as Auditor. In addition, the directors are authorized to issue additional shares not exceeding 20% of the total issued shares and to repurchase no more than 10% of the shares. Supervision is carried out by Jujia Securities Registration Limited, with some directors attending in person and some participating via electronic devices.