On June 26th, 2024, the Shangtang Group will hold its shareholders' annual meeting to review multiple resolutions including the review of the 2023 financial statements, director and auditor reports. The meeting will be held at 1900 Hongmei Road, Xuhui District, Shanghai, China. Shareholders will vote on issues including the election and reelection of directors, director remuneration, share repurchases, and issuance authorizations. In addition, shareholders will make decisions on retaining PwC as the auditor and revising the restricted share unit plan. Shareholders may appoint representatives to attend the meeting and vote, and the appointment form must be delivered to the designated location 48 hours before the meeting.

On June 26th, 2024, the Shangtang Group will hold its shareholders' annual meeting to review multiple resolutions including the review of the 2023 financial statements, director and auditor reports. The meeting will be held at 1900 Hongmei Road, Xuhui District, Shanghai, China. Shareholders will vote on issues including the election and reelection of directors, director remuneration, share repurchases, and issuance authorizations. In addition, shareholders will make decisions on retaining PwC as the auditor and revising the restricted share unit plan. Shareholders may appoint representatives to attend the meeting and vote, and the appointment form must be delivered to the designated location 48 hours before the meeting.