China Tech Capital Holdings Limited (“CIC Capital”) will hold its Annual General Meeting on 27 June 2024 at Novotel Century Hotel Hong Kong. The General Meeting will consider and adopt a number of general resolutions, including financial statements, board reports and auditor reports. This includes re-electing board members, authorizing the Board to determine directors' remuneration, renewing the acting auditor of Dell's accounting officer, and authorizing the Board to process additional share issues and repurchases. Shareholders will appoint representatives to attend and vote at the General Meeting. Shareholders may also attend the General Meeting in person. A proxy form and related instructions are provided in the notice of the general meeting for completion and submission by shareholders.

China Tech Capital Holdings Limited (“CIC Capital”) will hold its Annual General Meeting on 27 June 2024 at Novotel Century Hotel Hong Kong. The General Meeting will consider and adopt a number of general resolutions, including financial statements, board reports and auditor reports. This includes re-electing board members, authorizing the Board to determine directors' remuneration, renewing the acting auditor of Dell's accounting officer, and authorizing the Board to process additional share issues and repurchases. Shareholders will appoint representatives to attend and vote at the General Meeting. Shareholders may also attend the General Meeting in person. A proxy form and related instructions are provided in the notice of the general meeting for completion and submission by shareholders.