Shangtang Group Co., Ltd. (Stock code: 0020) will hold its shareholders' annual meeting on June 26, 2024 at 3:00 pm in Xuhui District, Shanghai, China. The meeting will consider matters including appointing executive directors, re-electing retiring directors, granting the general authority for repurchasing shares and issuing shares, re-appointing auditors, and revising the 2022 restricted share unit plan. In addition, the shareholders will deliberate on the plan authorization limit and service provider sub-limit under the revised 2022 restricted share unit plan. Shareholders who have questions about the meeting should consult professional advisors. If shareholders have sold all of their shares, they should forward the notice to the buyer or transferee. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited are not responsible for the contents of the notice. All dates and times are Hong Kong time.

Shangtang Group Co., Ltd. (Stock code: 0020) will hold its shareholders' annual meeting on June 26, 2024 at 3:00 pm in Xuhui District, Shanghai, China. The meeting will consider matters including appointing executive directors, re-electing retiring directors, granting the general authority for repurchasing shares and issuing shares, re-appointing auditors, and revising the 2022 restricted share unit plan. In addition, the shareholders will deliberate on the plan authorization limit and service provider sub-limit under the revised 2022 restricted share unit plan. Shareholders who have questions about the meeting should consult professional advisors. If shareholders have sold all of their shares, they should forward the notice to the buyer or transferee. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited are not responsible for the contents of the notice. All dates and times are Hong Kong time.