China Youzan Limited will hold its annual shareholder meeting on June 28, 2024, at the Dah Sing Financial Center in Wan Chai, Hong Kong. The meeting will review ordinary resolutions including adopting audited financial statements for the year 2023 and the board of directors and auditor's reports, re-election of independent non-executive directors, appointment of auditors, and determination of remuneration. In addition, the meeting will discuss special resolutions including authorizing the board of directors to issue and deal with additional shares, authorization for the company to repurchase its own shares, and resolutions to expand the rights to distribute shares after repurchasing company shares. Special resolutions also include approving amendments to the company bylaws and changing the company name to "Youzan Technology Limited" and "有贊科技有限公司" in Chinese. Shareholders must complete share transfer registration by June 24 to be eligible to attend and vote.

China Youzan Limited will hold its annual shareholder meeting on June 28, 2024, at the Dah Sing Financial Center in Wan Chai, Hong Kong. The meeting will review ordinary resolutions including adopting audited financial statements for the year 2023 and the board of directors and auditor's reports, re-election of independent non-executive directors, appointment of auditors, and determination of remuneration. In addition, the meeting will discuss special resolutions including authorizing the board of directors to issue and deal with additional shares, authorization for the company to repurchase its own shares, and resolutions to expand the rights to distribute shares after repurchasing company shares. Special resolutions also include approving amendments to the company bylaws and changing the company name to "Youzan Technology Limited" and "有贊科技有限公司" in Chinese. Shareholders must complete share transfer registration by June 24 to be eligible to attend and vote.