First Pacific Co., Ltd. will hold a shareholder special meeting (SGM) at 11:00 am on August 22, 2024, through the electronic system at its main office in Hong Kong. The meeting will be conducted in the form of an online conference, and shareholders will need to participate and vote through the online platform. Non-registered shareholders, i.e. those who hold shares through banks, brokers and other intermediaries in the Central Clearing and Settlement System, can watch the live broadcast, vote in real-time and submit questions through the online platform. Non-registered shareholders need to contact their intermediaries to appoint representatives and provide an email address to participate in the vote, and log in to the designated website from 10:30 am on August 22 to attend the meeting.

First Pacific Co., Ltd. will hold a shareholder special meeting (SGM) at 11:00 am on August 22, 2024, through the electronic system at its main office in Hong Kong. The meeting will be conducted in the form of an online conference, and shareholders will need to participate and vote through the online platform. Non-registered shareholders, i.e. those who hold shares through banks, brokers and other intermediaries in the Central Clearing and Settlement System, can watch the live broadcast, vote in real-time and submit questions through the online platform. Non-registered shareholders need to contact their intermediaries to appoint representatives and provide an email address to participate in the vote, and log in to the designated website from 10:30 am on August 22 to attend the meeting.