Genting Shine Limited ("the Company") will hold its annual shareholders' meeting on June 28, 2024 in Shanghai, China. The meeting will consider resolutions including adoption of the audited financial statements and the report of the Board of Directors and auditors for the year 2023, director election, reappointment and remuneration of auditors, authorization for share repurchase and issuance, and amendments to the articles of association. In addition, the shareholders' meeting will also approve the granting of share incentives to multiple executives under the share incentive plan after the initial public offering. Shareholders may appoint a representative to attend the meeting and vote as instructed. The Company has issued a notice of the annual shareholders' meeting on June 5, 2024, which outlines the details of the various resolutions.

Genting Shine Limited ("the Company") will hold its annual shareholders' meeting on June 28, 2024 in Shanghai, China. The meeting will consider resolutions including adoption of the audited financial statements and the report of the Board of Directors and auditors for the year 2023, director election, reappointment and remuneration of auditors, authorization for share repurchase and issuance, and amendments to the articles of association. In addition, the shareholders' meeting will also approve the granting of share incentives to multiple executives under the share incentive plan after the initial public offering. Shareholders may appoint a representative to attend the meeting and vote as instructed. The Company has issued a notice of the annual shareholders' meeting on June 5, 2024, which outlines the details of the various resolutions.