Ali Pictures will hold its annual shareholder meeting on August 30, 2024 at the Hong Kong Fuhua Hotel in Causeway Bay. The meeting will address matters including re-electing directors, issuing securities, selling inventory shares, and general authorizations for repurchasing shares, as well as amending the company's articles of association. Shareholders who are unable to attend may complete a proxy appointment form and return it 48 hours before the meeting. In addition, the company proposes to amend its articles of association to comply with the latest laws and regulatory requirements, including expanding paperless listing mechanisms, electronic communications, etc., and will seek shareholder approval at the meeting. The shareholder record date is August 23, 2024, and all transfer documents must be submitted by 4:30pm on the same day. All resolutions at the meeting will be by vote.

Ali Pictures will hold its annual shareholder meeting on August 30, 2024 at the Hong Kong Fuhua Hotel in Causeway Bay. The meeting will address matters including re-electing directors, issuing securities, selling inventory shares, and general authorizations for repurchasing shares, as well as amending the company's articles of association. Shareholders who are unable to attend may complete a proxy appointment form and return it 48 hours before the meeting. In addition, the company proposes to amend its articles of association to comply with the latest laws and regulatory requirements, including expanding paperless listing mechanisms, electronic communications, etc., and will seek shareholder approval at the meeting. The shareholder record date is August 23, 2024, and all transfer documents must be submitted by 4:30pm on the same day. All resolutions at the meeting will be by vote.