On June 25, 2024, Sino-Ocean Group Holding Co., Ltd. (hereinafter referred to as "Sino-Ocean Group") issued a notice informing non-registered holders that the electronic version of the company's communication documents can be viewed on the websites of the company and the Hong Kong Stock Exchange. This communication includes letters and notices of special meetings of shareholders. The company also provides printed versions of its communications and will hold a special meeting of shareholders in Beijing at 9:30 a.m. on July 11, 2024. Sino-Ocean Group reminds shareholders that if they wish to receive all future company communications in print, they should fill out the reply form and return it to the share registration office. In addition, if the company cannot obtain a valid email address from shareholders through intermediaries, shareholders will not receive notification of the company's communication releases and must actively check the relevant websites to obtain the latest news.

On June 25, 2024, Sino-Ocean Group Holding Co., Ltd. (hereinafter referred to as "Sino-Ocean Group") issued a notice informing non-registered holders that the electronic version of the company's communication documents can be viewed on the websites of the company and the Hong Kong Stock Exchange. This communication includes letters and notices of special meetings of shareholders. The company also provides printed versions of its communications and will hold a special meeting of shareholders in Beijing at 9:30 a.m. on July 11, 2024. Sino-Ocean Group reminds shareholders that if they wish to receive all future company communications in print, they should fill out the reply form and return it to the share registration office. In addition, if the company cannot obtain a valid email address from shareholders through intermediaries, shareholders will not receive notification of the company's communication releases and must actively check the relevant websites to obtain the latest news.