All proposed resolutions were passed at the shareholders' annual meeting of Chalk Co., Ltd. held on June 13, 2024, including the review and adoption of the financial statements and related reports for the fiscal year ended December 31, 2023, re-election and authorization of director remuneration, reappointment of auditors and authorization of their remuneration, as well as the general authorization to issue new shares to directors and repurchase shares. In addition, the shareholders also approved the resolution to grant 7,000,000 restricted share units to Mr. Wei Liang. On the day of the shareholders' annual meeting, the total number of issued shares was 2,292,187,580, and Ark Trust (Hong Kong) Limited waived its voting rights for its shares held. Among the members of the board of directors, Mr. Zhang Xiaolong, Mr. Wei Liang, Mr. Qiu Dongxiao, Mr. Yuan Qiyao and Ms. Yuan Jia personally attended the meeting.

All proposed resolutions were passed at the shareholders' annual meeting of Chalk Co., Ltd. held on June 13, 2024, including the review and adoption of the financial statements and related reports for the fiscal year ended December 31, 2023, re-election and authorization of director remuneration, reappointment of auditors and authorization of their remuneration, as well as the general authorization to issue new shares to directors and repurchase shares. In addition, the shareholders also approved the resolution to grant 7,000,000 restricted share units to Mr. Wei Liang. On the day of the shareholders' annual meeting, the total number of issued shares was 2,292,187,580, and Ark Trust (Hong Kong) Limited waived its voting rights for its shares held. Among the members of the board of directors, Mr. Zhang Xiaolong, Mr. Wei Liang, Mr. Qiu Dongxiao, Mr. Yuan Qiyao and Ms. Yuan Jia personally attended the meeting.