POT CIRCLE FOOD (SHANGHAI) CO., LTD. (“GUOQUAN”) WILL HOLD THE 2023 ANNUAL GENERAL MEETING AT SHANGHAI MARRIOTT HONGQIAO HOTEL ON JUNE 27, 2024. The meeting will consider general resolutions such as Board and Supervisory Board work reports, annual reports, profit distribution plans, auditor renewal, and special resolutions such as share repurchases, share authorizations and amendments to the Articles of Association. The Notice of General Meeting was issued by Mr. Yang Mingchao, Executive Director and Chief Executive Officer, on 27 May 2024. In order to determine the shareholders entitled to attend and vote, the Company will suspend the registration of shares from 24 to 27 June 2024. Shareholders may appoint representatives to attend and vote, and relevant documents are required to be submitted 24 hours prior to the meeting. Votes at the Annual General Meeting will be conducted by vote and the meeting is expected to last half a day.

POT CIRCLE FOOD (SHANGHAI) CO., LTD. (“GUOQUAN”) WILL HOLD THE 2023 ANNUAL GENERAL MEETING AT SHANGHAI MARRIOTT HONGQIAO HOTEL ON JUNE 27, 2024. The meeting will consider general resolutions such as Board and Supervisory Board work reports, annual reports, profit distribution plans, auditor renewal, and special resolutions such as share repurchases, share authorizations and amendments to the Articles of Association. The Notice of General Meeting was issued by Mr. Yang Mingchao, Executive Director and Chief Executive Officer, on 27 May 2024. In order to determine the shareholders entitled to attend and vote, the Company will suspend the registration of shares from 24 to 27 June 2024. Shareholders may appoint representatives to attend and vote, and relevant documents are required to be submitted 24 hours prior to the meeting. Votes at the Annual General Meeting will be conducted by vote and the meeting is expected to last half a day.