Fairwood Hold Limited (Stock Code: 52) will hold the annual shareholders' meeting on September 10, 2024 at 4pm in the Meeting Room, 2/F, On Kay Commercial Center, 18 Tanner Road, North Point, Hong Kong to discuss general mandates for the issuance and repurchase of shares, re-election of directors and other matters. Shareholders will vote for the re-election of Ms. Li Biqi and Mr. Chen Qi Nian, both of whom are qualified and willing to continue as directors. In addition, shareholders will also consider approving the final dividend. Fairwood Hold recommends shareholders to approve all proposals, believing that they are in the best interests of the company and shareholders. Shareholders who are unable to attend the meeting may fill in and return the proxy form in accordance with the instructions. The voting results will be announced on the company and the Stock Exchange's websites.

Fairwood Hold Limited (Stock Code: 52) will hold the annual shareholders' meeting on September 10, 2024 at 4pm in the Meeting Room, 2/F, On Kay Commercial Center, 18 Tanner Road, North Point, Hong Kong to discuss general mandates for the issuance and repurchase of shares, re-election of directors and other matters. Shareholders will vote for the re-election of Ms. Li Biqi and Mr. Chen Qi Nian, both of whom are qualified and willing to continue as directors. In addition, shareholders will also consider approving the final dividend. Fairwood Hold recommends shareholders to approve all proposals, believing that they are in the best interests of the company and shareholders. Shareholders who are unable to attend the meeting may fill in and return the proxy form in accordance with the instructions. The voting results will be announced on the company and the Stock Exchange's websites.