Far Eastern Hotel Limited (referred to as FE Hotels) announced on July 26, 2024 that its 2024 annual report, correspondence, shareholder annual meeting notice, and representative appointment form, collectively referred to as "this Company communication" are now available on the company's website and the Disclosure website. The company's shareholder annual meeting will be held at 3:00 pm on September 2, 2024, in the second-floor conference room of Warwick Hotel in Tung Wan, Cheung Chau, Hong Kong. The company also provides a change of selection form for shareholders to choose the method and language version of receiving the Company communication. Shareholders can choose to receive it in printed or electronic form and select either English or Chinese version. If shareholders mail the change of selection form in Hong Kong, no postage is required. In addition, the company reminds shareholders that the English and Chinese versions of all company communications sent to shareholders in the past 12 months can be viewed on the company's website and will be retained for five years.

Far Eastern Hotel Limited (referred to as FE Hotels) announced on July 26, 2024 that its 2024 annual report, correspondence, shareholder annual meeting notice, and representative appointment form, collectively referred to as "this Company communication" are now available on the company's website and the Disclosure website. The company's shareholder annual meeting will be held at 3:00 pm on September 2, 2024, in the second-floor conference room of Warwick Hotel in Tung Wan, Cheung Chau, Hong Kong. The company also provides a change of selection form for shareholders to choose the method and language version of receiving the Company communication. Shareholders can choose to receive it in printed or electronic form and select either English or Chinese version. If shareholders mail the change of selection form in Hong Kong, no postage is required. In addition, the company reminds shareholders that the English and Chinese versions of all company communications sent to shareholders in the past 12 months can be viewed on the company's website and will be retained for five years.