On June 19, 2024, CG Services Holding Co., Ltd. (the "Company") issued a notice announcing that the Chinese and English versions of the shareholders' special meeting communication and representative appointment form (the "Company Communication") have been uploaded to the company's and Hong Kong Stock Exchange's website. The company recommends that shareholders read this and all future company communications through the website and provides an option for shareholders to request printed copies. The company emphasizes shareholders' responsibility to provide valid email addresses to receive electronic notifications and company communications. If shareholders fail to provide or need to update their email addresses, they should fill in the reply form and return it to the share registration office. Until a valid email address is provided, the company will send communications in printed form. Shareholders can contact the share registration office on working days if they have any questions.

On June 19, 2024, CG Services Holding Co., Ltd. (the "Company") issued a notice announcing that the Chinese and English versions of the shareholders' special meeting communication and representative appointment form (the "Company Communication") have been uploaded to the company's and Hong Kong Stock Exchange's website. The company recommends that shareholders read this and all future company communications through the website and provides an option for shareholders to request printed copies. The company emphasizes shareholders' responsibility to provide valid email addresses to receive electronic notifications and company communications. If shareholders fail to provide or need to update their email addresses, they should fill in the reply form and return it to the share registration office. Until a valid email address is provided, the company will send communications in printed form. Shareholders can contact the share registration office on working days if they have any questions.