China Longyuan will hold its second extraordinary general meeting of shareholders on August 28, 2024 at 2:00 pm in Xicheng District, Beijing. The main agenda is to review and approve the appointment of Mr. Zhang Tong as a non-executive director. The shareholders' meeting will be conducted through on-site and online voting. In order to determine the list of shareholders who are eligible to attend and vote, the company will suspend the transfer registration of H shares from August 23rd to 28th. Shareholders can appoint proxies to attend and vote at the meeting, and the proxy form must be delivered to the designated location 24 hours before the meeting. The company's board of directors currently consists of executive directors Mr. Gong Yufei and Mr. Wang Liqiang, non-executive directors Mr. Tang Chaoxiong, Mrs. Wang Xuelian, and Mrs. Chen Jie, as well as independent non-executive directors Mr. Wei Mingde, Mr. Gao Debu, and Mrs. Zhao Feng.

China Longyuan will hold its second extraordinary general meeting of shareholders on August 28, 2024 at 2:00 pm in Xicheng District, Beijing. The main agenda is to review and approve the appointment of Mr. Zhang Tong as a non-executive director. The shareholders' meeting will be conducted through on-site and online voting. In order to determine the list of shareholders who are eligible to attend and vote, the company will suspend the transfer registration of H shares from August 23rd to 28th. Shareholders can appoint proxies to attend and vote at the meeting, and the proxy form must be delivered to the designated location 24 hours before the meeting. The company's board of directors currently consists of executive directors Mr. Gong Yufei and Mr. Wang Liqiang, non-executive directors Mr. Tang Chaoxiong, Mrs. Wang Xuelian, and Mrs. Chen Jie, as well as independent non-executive directors Mr. Wei Mingde, Mr. Gao Debu, and Mrs. Zhao Feng.