China Longyuan will hold the 2024 first extraordinary shareholders' meeting at 9:30am on June 27, 2024 in the 3rd floor meeting room at No. 6 North Fuchengmen Street, Xicheng District, Beijing, China. The shareholders' meeting will review and decide whether to approve the appointment of Mr. Wang Liqiang as the company's executive director. Shareholders may appoint proxy to attend the meeting and vote. In the absence of instructions, the proxy will vote at his own discretion. Shareholders must deliver the proxy form to Hong Kong Securities Clearing Company Limited no later than 9:30am on June 26, 2024, one day before the meeting. The extraordinary shareholders’ meeting is expected to last no more than half a day, and shareholders are responsible for their own transportation and accommodation expenses.

China Longyuan will hold the 2024 first extraordinary shareholders' meeting at 9:30am on June 27, 2024 in the 3rd floor meeting room at No. 6 North Fuchengmen Street, Xicheng District, Beijing, China. The shareholders' meeting will review and decide whether to approve the appointment of Mr. Wang Liqiang as the company's executive director. Shareholders may appoint proxy to attend the meeting and vote. In the absence of instructions, the proxy will vote at his own discretion. Shareholders must deliver the proxy form to Hong Kong Securities Clearing Company Limited no later than 9:30am on June 26, 2024, one day before the meeting. The extraordinary shareholders’ meeting is expected to last no more than half a day, and shareholders are responsible for their own transportation and accommodation expenses.