Edvance Intl will hold its annual shareholder meeting on August 23, 2024 (Friday) at 10:30am. The meeting will take place at 25/F, The Millennity 1, 98 How Ming Street, Kwun Tong, Hong Kong. The shareholders will deliberate on resolutions including the approval of audited financial statements, director and auditor reports, director election, director remuneration, auditor appointment and remuneration decisions. In addition, authorization will be discussed for the board of directors to issue and dispose of no more than 20% of the total issued shares, as well as to repurchase no more than 10% of the total issued shares. Shareholders will also decide whether to expand the general authorization for the issuance of shares to include repurchased shares. The full text of all resolutions has been provided in a notice dated July 19, 2024. Shareholders may appoint representatives to attend the meeting and vote, and appointment forms for representatives must be submitted 48 hours before the designated meeting time.

Edvance Intl will hold its annual shareholder meeting on August 23, 2024 (Friday) at 10:30am. The meeting will take place at 25/F, The Millennity 1, 98 How Ming Street, Kwun Tong, Hong Kong. The shareholders will deliberate on resolutions including the approval of audited financial statements, director and auditor reports, director election, director remuneration, auditor appointment and remuneration decisions. In addition, authorization will be discussed for the board of directors to issue and dispose of no more than 20% of the total issued shares, as well as to repurchase no more than 10% of the total issued shares. Shareholders will also decide whether to expand the general authorization for the issuance of shares to include repurchased shares. The full text of all resolutions has been provided in a notice dated July 19, 2024. Shareholders may appoint representatives to attend the meeting and vote, and appointment forms for representatives must be submitted 48 hours before the designated meeting time.