SDHS New Energy Group Co., Ltd. will hold a special shareholders' meeting at 11:30 a.m. on Wednesday, June 26, 2024. The meeting will be held at the conference room, 38th floor, Central Centre, 99 Queen's Road Central, Hong Kong. The main agenda of the meeting includes deliberation and voting on the special resolution to amend the company's articles of association and bylaws, as well as authorizing directors or senior officers to sign relevant documents and take necessary actions. Shareholders can appoint representatives to attend and vote at the meeting. The appointment form for representatives must be submitted 48 hours before the start of the meeting. The notice and related documents for the meeting have been published through a circular on June 5, 2024.

SDHS New Energy Group Co., Ltd. will hold a special shareholders' meeting at 11:30 a.m. on Wednesday, June 26, 2024. The meeting will be held at the conference room, 38th floor, Central Centre, 99 Queen's Road Central, Hong Kong. The main agenda of the meeting includes deliberation and voting on the special resolution to amend the company's articles of association and bylaws, as well as authorizing directors or senior officers to sign relevant documents and take necessary actions. Shareholders can appoint representatives to attend and vote at the meeting. The appointment form for representatives must be submitted 48 hours before the start of the meeting. The notice and related documents for the meeting have been published through a circular on June 5, 2024.