China Youzan Limited (the "Company") will hold its annual general meeting of shareholders on June 28, 2024, at which it will consider proposals including the re-election of directors, appointment of auditors, amendment of the company's articles of association, and change of the company's name. The Company has issued circulars on June 4, 2024, setting out in detail the meeting agenda and related matters. Shareholders will review the financial statements for the previous fiscal year and the board of directors' report, and make decisions on the director's remuneration. In addition, Ernst & Young is nominated as the new auditor, subject to approval by shareholders. The meeting will also discuss proposals to change the company's name from "China Youzan Limited" to "Youzan Technology Limited", and to change the Chinese secondary name from "中國有贊有限公司" to "有贊科技有限公司". The shareholders' meeting will be held on the 40th floor of Dah Sing Financial Centre, 248 Queen's Road East, Wan Chai, Hong Kong.

China Youzan Limited (the "Company") will hold its annual general meeting of shareholders on June 28, 2024, at which it will consider proposals including the re-election of directors, appointment of auditors, amendment of the company's articles of association, and change of the company's name. The Company has issued circulars on June 4, 2024, setting out in detail the meeting agenda and related matters. Shareholders will review the financial statements for the previous fiscal year and the board of directors' report, and make decisions on the director's remuneration. In addition, Ernst & Young is nominated as the new auditor, subject to approval by shareholders. The meeting will also discuss proposals to change the company's name from "China Youzan Limited" to "Youzan Technology Limited", and to change the Chinese secondary name from "中國有贊有限公司" to "有贊科技有限公司". The shareholders' meeting will be held on the 40th floor of Dah Sing Financial Centre, 248 Queen's Road East, Wan Chai, Hong Kong.