China Aoyuan Group Co., Ltd. (“China Aoyuan”) will hold its Annual General Meeting on Friday, June 28, 2024. The conference will be held at 10:30am on the 24th floor of the Haifu Centre office block, 18 Harcourt Road, Hong Kong. The main agenda of the meeting includes the review and adoption of the audited consolidated financial statements for the fiscal year ended 31 December 2023, the Board's reports and the independent auditor's report. In addition, the meeting will involve the re-election of Mr. Kwok Ziwen, Mr. Zheng Shaohui and Mr. Li King-bo as directors, as well as authorizing the Board to determine the remuneration of directors, the renewal of auditors and their remuneration. Shareholders will vote on whether to grant the Director general authority to repurchase the Company's shares and general authorization to issue, distribute and process additional shares. Shareholders may appoint representatives to attend the General Meeting and vote. The Proxy Form must be delivered to the designated location forty-eight hours prior to the appointed time of the Meeting.

China Aoyuan Group Co., Ltd. (“China Aoyuan”) will hold its Annual General Meeting on Friday, June 28, 2024. The conference will be held at 10:30am on the 24th floor of the Haifu Centre office block, 18 Harcourt Road, Hong Kong. The main agenda of the meeting includes the review and adoption of the audited consolidated financial statements for the fiscal year ended 31 December 2023, the Board's reports and the independent auditor's report. In addition, the meeting will involve the re-election of Mr. Kwok Ziwen, Mr. Zheng Shaohui and Mr. Li King-bo as directors, as well as authorizing the Board to determine the remuneration of directors, the renewal of auditors and their remuneration. Shareholders will vote on whether to grant the Director general authority to repurchase the Company's shares and general authorization to issue, distribute and process additional shares. Shareholders may appoint representatives to attend the General Meeting and vote. The Proxy Form must be delivered to the designated location forty-eight hours prior to the appointed time of the Meeting.