Nan Nan Res Industrial Co., Ltd. will hold the shareholders annual meeting on August 20, 2024, to discuss general authorization for issuing and repurchasing shares, re-election and resignation of directors, and revision of company regulations. The company proposes to grant new general authorization to directors at the meeting, to issue additional shares not exceeding 20% of the total issued shares, and repurchase up to 10% of the shares. In addition, Mr. Guan Wenhui and Mr. Chen Yaohui will be re-elected as executive directors and independent non-executive directors, respectively. The company will also propose to revise the company regulations to comply with current laws and listing rules. Shareholders will vote on whether to accept these proposals at the meeting.

Nan Nan Res Industrial Co., Ltd. will hold the shareholders annual meeting on August 20, 2024, to discuss general authorization for issuing and repurchasing shares, re-election and resignation of directors, and revision of company regulations. The company proposes to grant new general authorization to directors at the meeting, to issue additional shares not exceeding 20% of the total issued shares, and repurchase up to 10% of the shares. In addition, Mr. Guan Wenhui and Mr. Chen Yaohui will be re-elected as executive directors and independent non-executive directors, respectively. The company will also propose to revise the company regulations to comply with current laws and listing rules. Shareholders will vote on whether to accept these proposals at the meeting.