At the annual shareholders' meeting of Shenghui Cleaning Group Holdings Limited ('Shenghui Cleaning') on June 28, 2024, all resolutions except for two were passed with unanimous approval. The company's board of directors, including members Li Chenghua, Chen Liming, Zhang Baowen and Qiu Yanhong, attended the meeting. These included the review of the financial statements for 2023, the board of directors' report, the independent auditor's report, as well as matters such as the reelection of the directors and authorization of director remuneration. However, due to the resignation of Ms. Zhang Shipei as an independent non-executive director on June 1, and the retirement of PricewaterhouseCoopers as auditor at the end of the shareholders' annual meeting, the relevant resolutions are not applicable. Shenghui Cleaning is currently seeking a new auditor and will convene a special shareholders' meeting at an appropriate time to seek approval from shareholders.

At the annual shareholders' meeting of Shenghui Cleaning Group Holdings Limited ('Shenghui Cleaning') on June 28, 2024, all resolutions except for two were passed with unanimous approval. The company's board of directors, including members Li Chenghua, Chen Liming, Zhang Baowen and Qiu Yanhong, attended the meeting. These included the review of the financial statements for 2023, the board of directors' report, the independent auditor's report, as well as matters such as the reelection of the directors and authorization of director remuneration. However, due to the resignation of Ms. Zhang Shipei as an independent non-executive director on June 1, and the retirement of PricewaterhouseCoopers as auditor at the end of the shareholders' annual meeting, the relevant resolutions are not applicable. Shenghui Cleaning is currently seeking a new auditor and will convene a special shareholders' meeting at an appropriate time to seek approval from shareholders.