Sino-Ocean Group Holding Limited ("Sino-Ocean Group") will convene a special meeting of shareholders on July 11, 2024 to approve the sale of 64.79% equity and related debts of a property development company. The details of the transaction, the recommendation of the independent directors committee, the letter of the independent financial adviser, the property valuation report, and other information required by the listing rules will be sent to shareholders by circular on June 25, 2024. In order to determine the attendance and voting qualifications of shareholders at the meeting, Sino-Ocean Group will suspend share transfer registration from July 8 to 11, 2024. Shareholders must submit the completed transfer form and stocks to the designated location before 4:30pm on July 5, 2024. This notice was issued by the Company Secretary Shen Peiying on June 20, 2024.

Sino-Ocean Group Holding Limited ("Sino-Ocean Group") will convene a special meeting of shareholders on July 11, 2024 to approve the sale of 64.79% equity and related debts of a property development company. The details of the transaction, the recommendation of the independent directors committee, the letter of the independent financial adviser, the property valuation report, and other information required by the listing rules will be sent to shareholders by circular on June 25, 2024. In order to determine the attendance and voting qualifications of shareholders at the meeting, Sino-Ocean Group will suspend share transfer registration from July 8 to 11, 2024. Shareholders must submit the completed transfer form and stocks to the designated location before 4:30pm on July 5, 2024. This notice was issued by the Company Secretary Shen Peiying on June 20, 2024.