Ocean Group will hold a special shareholders' meeting on July 11, 2024, at the 31st floor conference room of Tower A, Ocean International Center, Chaoyang District, Beijing. The meeting will discuss and vote on whether to approve the sale agreement and Buyer 2 Agreement, which are integral parts of the sale and prerequisites for payment. Shareholders may appoint a representative to attend the meeting and vote. If no representative is designated, the chairman of the meeting will vote on their behalf. The representative appointment form must be submitted to the share transfer registration office 48 hours before the meeting, and the full text of the relevant resolution can be viewed on the websites of Ocean Group and Hong Kong Exchanges and Clearing Limited.

Ocean Group will hold a special shareholders' meeting on July 11, 2024, at the 31st floor conference room of Tower A, Ocean International Center, Chaoyang District, Beijing. The meeting will discuss and vote on whether to approve the sale agreement and Buyer 2 Agreement, which are integral parts of the sale and prerequisites for payment. Shareholders may appoint a representative to attend the meeting and vote. If no representative is designated, the chairman of the meeting will vote on their behalf. The representative appointment form must be submitted to the share transfer registration office 48 hours before the meeting, and the full text of the relevant resolution can be viewed on the websites of Ocean Group and Hong Kong Exchanges and Clearing Limited.