Chongqing Hongjiu Fruit Co., Ltd. will hold its second extraordinary shareholders' meeting on July 10, 2024. The meeting will be held in the conference room in Yubei District, Chongqing, China, with the main agenda of deliberating and approving the appointment of a shareholder representative as a supervisor of the company. Shareholders or their representatives will vote on the resolution listed in the notice of the extraordinary shareholders' meeting issued on June 19, 2024. The ordinary resolution of the shareholders' meeting requires at least half of the voting rights of the shareholders present at the meeting to be passed, while the special resolution requires more than two-thirds of the voting rights to be passed. Shareholders may attend the meeting in person or appoint a representative to vote, and must submit the proxy appointment form to the designated location 24 hours before the start of the meeting.

Chongqing Hongjiu Fruit Co., Ltd. will hold its second extraordinary shareholders' meeting on July 10, 2024. The meeting will be held in the conference room in Yubei District, Chongqing, China, with the main agenda of deliberating and approving the appointment of a shareholder representative as a supervisor of the company. Shareholders or their representatives will vote on the resolution listed in the notice of the extraordinary shareholders' meeting issued on June 19, 2024. The ordinary resolution of the shareholders' meeting requires at least half of the voting rights of the shareholders present at the meeting to be passed, while the special resolution requires more than two-thirds of the voting rights to be passed. Shareholders may attend the meeting in person or appoint a representative to vote, and must submit the proxy appointment form to the designated location 24 hours before the start of the meeting.