Pot Circle Food (Shanghai) Co., Ltd., will hold the 2023 Annual General Meeting at Shanghai Marriott Hongqiao Hotel on June 27, 2024 at 2:00pm. The meeting will consider motions including Board and Supervisory Board work reports, annual reports, profit distribution plans, auditor renewals, and share repurchases and issuance authorizations. The Notice of Shareholders' Meeting and Proxy Form was issued on 27 May 2024. Shareholders are required to submit the proxy form 24 hours prior to the meeting in order to participate in the voting. The shareholder or their representative is required to provide appropriate identification when attending.

Pot Circle Food (Shanghai) Co., Ltd., will hold the 2023 Annual General Meeting at Shanghai Marriott Hongqiao Hotel on June 27, 2024 at 2:00pm. The meeting will consider motions including Board and Supervisory Board work reports, annual reports, profit distribution plans, auditor renewals, and share repurchases and issuance authorizations. The Notice of Shareholders' Meeting and Proxy Form was issued on 27 May 2024. Shareholders are required to submit the proxy form 24 hours prior to the meeting in order to participate in the voting. The shareholder or their representative is required to provide appropriate identification when attending.