Ali Pictures will hold its annual shareholders' meeting on August 30, 2024 at the Hong Kong Fofo Hotel. The meeting will review and adopt audited financial statements, board reports and auditor reports for the year ended March 31, 2024. In addition, director re-elections will take place, including executive directors Li Jie, Meng Jun and independent non-executive directors Chen Zhihong. At the same time, the meeting will re-appoint PwC as the auditor and authorize the board of directors to determine their remuneration. Special resolutions, including amendments to the company's articles of association, the authorization of directors to issue, release or dispose of additional shares during a specific period, and the possible repurchase of up to 10% of the issued share capital, will also be discussed. Shareholders will decide on the above issues by means of a voting resolution.

Ali Pictures will hold its annual shareholders' meeting on August 30, 2024 at the Hong Kong Fofo Hotel. The meeting will review and adopt audited financial statements, board reports and auditor reports for the year ended March 31, 2024. In addition, director re-elections will take place, including executive directors Li Jie, Meng Jun and independent non-executive directors Chen Zhihong. At the same time, the meeting will re-appoint PwC as the auditor and authorize the board of directors to determine their remuneration. Special resolutions, including amendments to the company's articles of association, the authorization of directors to issue, release or dispose of additional shares during a specific period, and the possible repurchase of up to 10% of the issued share capital, will also be discussed. Shareholders will decide on the above issues by means of a voting resolution.