The board of directors of Pak Tak Int'l will hold a special meeting of shareholders on July 19, 2024, at Dong Chang Building, Central, Hong Kong. The meeting will consider the agreement to acquire all the issued shares of Zongchuan Investment Group Co., Ltd. held by Zongchuan Investment Holding Co., Ltd., which was signed on February 29, 2024. In addition, the company will consider issuing and distributing 950 million consideration shares at a price of HKD 0.336 per share to the seller or its designated third party. The convening of the special meeting of shareholders will enable the board of directors to obtain special authorization for the implementation of the agreement and related trades. Shareholders who wish to appoint a representative to attend the meeting must submit relevant documents before July 17, 2024. The transfer registration of company shares will be suspended from July 16 to 19, 2024. In case of bad weather, the meeting may be postponed.

The board of directors of Pak Tak Int'l will hold a special meeting of shareholders on July 19, 2024, at Dong Chang Building, Central, Hong Kong. The meeting will consider the agreement to acquire all the issued shares of Zongchuan Investment Group Co., Ltd. held by Zongchuan Investment Holding Co., Ltd., which was signed on February 29, 2024. In addition, the company will consider issuing and distributing 950 million consideration shares at a price of HKD 0.336 per share to the seller or its designated third party. The convening of the special meeting of shareholders will enable the board of directors to obtain special authorization for the implementation of the agreement and related trades. Shareholders who wish to appoint a representative to attend the meeting must submit relevant documents before July 17, 2024. The transfer registration of company shares will be suspended from July 16 to 19, 2024. In case of bad weather, the meeting may be postponed.