Chongqing Hongjiu Fruit Co., Ltd. will hold its second extraordinary general meeting of shareholders on July 10, 2024, in Yubei District, Chongqing, China. The meeting will consider the resolution of appointing shareholder representatives as supervisors. The company has provided detailed information in the notice and attached a representative appointment form, urging shareholders to read the notice and complete the form as instructed, whether or not they can attend the meeting. The voting results of the general meeting will be announced after the meeting. In addition, to determine the list of H-share shareholders who are eligible to attend the meeting, the company will suspend the transfer registration procedures of H-shares from July 5 to July 10, 2024. The Board of Directors recommends that shareholders vote in favor of the resolution, believing that this is in the overall interests of the company and shareholders.

Chongqing Hongjiu Fruit Co., Ltd. will hold its second extraordinary general meeting of shareholders on July 10, 2024, in Yubei District, Chongqing, China. The meeting will consider the resolution of appointing shareholder representatives as supervisors. The company has provided detailed information in the notice and attached a representative appointment form, urging shareholders to read the notice and complete the form as instructed, whether or not they can attend the meeting. The voting results of the general meeting will be announced after the meeting. In addition, to determine the list of H-share shareholders who are eligible to attend the meeting, the company will suspend the transfer registration procedures of H-shares from July 5 to July 10, 2024. The Board of Directors recommends that shareholders vote in favor of the resolution, believing that this is in the overall interests of the company and shareholders.