Chongqing Hongjiu Fruit Co., Ltd. will hold its second extraordinary shareholders meeting for 2024 on July 10, 2024, in Yubei District, Chongqing, China. The meeting will review the proposal to appoint shareholder representatives as supervisors of the company. The voting at the shareholders meeting will be conducted by ballot, and the results will be announced after the meeting. H-share shareholders who wish to attend the meeting must complete relevant formalities before 4:30 pm on July 4, 2024, and suspend transfer registration from July 5 to 10. Shareholders can appoint proxies to attend and vote, and the proxy letter must be delivered to the designated location 24 hours prior to the meeting. The meeting is expected to last no more than half a day, and attendees will be responsible for their own transportation and lodging expenses.

Chongqing Hongjiu Fruit Co., Ltd. will hold its second extraordinary shareholders meeting for 2024 on July 10, 2024, in Yubei District, Chongqing, China. The meeting will review the proposal to appoint shareholder representatives as supervisors of the company. The voting at the shareholders meeting will be conducted by ballot, and the results will be announced after the meeting. H-share shareholders who wish to attend the meeting must complete relevant formalities before 4:30 pm on July 4, 2024, and suspend transfer registration from July 5 to 10. Shareholders can appoint proxies to attend and vote, and the proxy letter must be delivered to the designated location 24 hours prior to the meeting. The meeting is expected to last no more than half a day, and attendees will be responsible for their own transportation and lodging expenses.