CHUNG DA GROUP HOLDINGS WILL HOLD ITS ANNUAL GENERAL MEETING ON 18 JUNE 2024 AT HALL I, KUFULAI, HONG KONG, 72 GLOUCESTER ROAD, HONG KONG. The meeting will consider a number of resolutions including the audit of the audited consolidated financial statements and the reports of the Board of Directors and Auditors. In addition, the Board of Directors will be re-elected, including Ms. Song Chai Nai, Mr. Chan Hongkin, Mr. Kwok Chi Kwong and Mr. Lu Shao Jie. The General Meeting shall also authorize the Board to appoint new directors, determine directors' remuneration, renew auditors and determine their remuneration. Shareholders will grant the Director a general mandate to repurchase and issue shares and will consider updating the Plan Authorization Limits and Service Provider Allowance Limits. Shareholders may appoint representatives to attend the General Meeting and vote. The Proxy Form must be delivered to the designated location 48 hours prior to the appointed time of the Meeting.

CHUNG DA GROUP HOLDINGS WILL HOLD ITS ANNUAL GENERAL MEETING ON 18 JUNE 2024 AT HALL I, KUFULAI, HONG KONG, 72 GLOUCESTER ROAD, HONG KONG. The meeting will consider a number of resolutions including the audit of the audited consolidated financial statements and the reports of the Board of Directors and Auditors. In addition, the Board of Directors will be re-elected, including Ms. Song Chai Nai, Mr. Chan Hongkin, Mr. Kwok Chi Kwong and Mr. Lu Shao Jie. The General Meeting shall also authorize the Board to appoint new directors, determine directors' remuneration, renew auditors and determine their remuneration. Shareholders will grant the Director a general mandate to repurchase and issue shares and will consider updating the Plan Authorization Limits and Service Provider Allowance Limits. Shareholders may appoint representatives to attend the General Meeting and vote. The Proxy Form must be delivered to the designated location 48 hours prior to the appointed time of the Meeting.