INGHENG TECHNOLOGY HOLDINGS LIMITED PASSED A SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING ON 27 MAY 2024, ADOPTING THE THIRD REVISED AND RECAST OF THE COMPANY'S RULES. The Company's bylaws contain provisions on many aspects of corporate governance, changes in share capital, transfer of shares, board operations, financial reporting, and auditing. This amendment aims to better meet the requirements of the Companies Act and provide a clearer governance framework for the long-term development of companies. The resolution of the General Meeting ensures that the Company's Articles of Association are kept up to date and in line with current business practices and legal regulations.

INGHENG TECHNOLOGY HOLDINGS LIMITED PASSED A SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING ON 27 MAY 2024, ADOPTING THE THIRD REVISED AND RECAST OF THE COMPANY'S RULES. The Company's bylaws contain provisions on many aspects of corporate governance, changes in share capital, transfer of shares, board operations, financial reporting, and auditing. This amendment aims to better meet the requirements of the Companies Act and provide a clearer governance framework for the long-term development of companies. The resolution of the General Meeting ensures that the Company's Articles of Association are kept up to date and in line with current business practices and legal regulations.