Haichang Holdings announced that the shareholders' special meeting will be held at 4:00 pm on June 28, 2024 in the conference room on the 31st floor of Building A, Phase I of the Qiantan World Trade Center in Pudong New Area, Shanghai, China. The meeting will be held immediately following the annual shareholders' meeting at 3:00 pm on the same day. The main agenda of this special meeting is to consider and vote on the 2024 share purchase plan. Shareholders will appoint representatives to attend and vote at the meeting through a representative appointment form. If shareholders cannot attend in person, they may appoint representatives to vote according to their instructions or at their discretion. All voting resolutions will be submitted in writing and must be returned to the company's Hong Kong Securities Registration Office 48 hours before the start of the meeting. The resolutions mentioned in the meeting notice will be voted on.

Haichang Holdings announced that the shareholders' special meeting will be held at 4:00 pm on June 28, 2024 in the conference room on the 31st floor of Building A, Phase I of the Qiantan World Trade Center in Pudong New Area, Shanghai, China. The meeting will be held immediately following the annual shareholders' meeting at 3:00 pm on the same day. The main agenda of this special meeting is to consider and vote on the 2024 share purchase plan. Shareholders will appoint representatives to attend and vote at the meeting through a representative appointment form. If shareholders cannot attend in person, they may appoint representatives to vote according to their instructions or at their discretion. All voting resolutions will be submitted in writing and must be returned to the company's Hong Kong Securities Registration Office 48 hours before the start of the meeting. The resolutions mentioned in the meeting notice will be voted on.