On June 14, 2024, EXCALIBUR GLOBAL successfully held its annual shareholder meeting, at which all submitted resolutions were unanimously approved by shareholders. These resolutions include approving the audited financial statements, board report, and independent auditor's report of the company and its subsidiaries for the fiscal year ending December 31, 2023, as well as re-electing Ms. Xu Wenxia, Mr. Guan Jianwen, Mr. Li Jun, Ms. Wu Hongru, and Mr. Yang Zicheng as directors of the company. In addition, shareholders have authorized the board of directors to determine director compensation, reappoint auditors, and grant general authorization for directors to repurchase and issue shares. Shareholders and representatives attending the meeting held about 65.46% of the issued shares. All directors attended the meeting in person or via video/telephone conferencing.

On June 14, 2024, EXCALIBUR GLOBAL successfully held its annual shareholder meeting, at which all submitted resolutions were unanimously approved by shareholders. These resolutions include approving the audited financial statements, board report, and independent auditor's report of the company and its subsidiaries for the fiscal year ending December 31, 2023, as well as re-electing Ms. Xu Wenxia, Mr. Guan Jianwen, Mr. Li Jun, Ms. Wu Hongru, and Mr. Yang Zicheng as directors of the company. In addition, shareholders have authorized the board of directors to determine director compensation, reappoint auditors, and grant general authorization for directors to repurchase and issue shares. Shareholders and representatives attending the meeting held about 65.46% of the issued shares. All directors attended the meeting in person or via video/telephone conferencing.