CBK Holdings will hold its shareholder annual meeting at 1:00 pm on September 25, 2024 at 21/F, New World Tower, 183 Queen's Road Central, Sheung Wan, Hong Kong. The meeting will discuss and decide on general authorization for the issuance and repurchase of shares, re-election and retirement of directors, and reappointment of auditors. Shareholders who are unable to attend must fill in and submit the proxy form in accordance with the instructions provided 48 hours prior to the meeting. The company's share transfer registration will be suspended from September 20 to 25, 2024. In addition, according to the GEM Listing Rules, all resolutions at the shareholder annual meeting must be voted on. The board of directors recommends that shareholders approve all presented resolutions, believing that it is in the overall interests of the company and its shareholders.

CBK Holdings will hold its shareholder annual meeting at 1:00 pm on September 25, 2024 at 21/F, New World Tower, 183 Queen's Road Central, Sheung Wan, Hong Kong. The meeting will discuss and decide on general authorization for the issuance and repurchase of shares, re-election and retirement of directors, and reappointment of auditors. Shareholders who are unable to attend must fill in and submit the proxy form in accordance with the instructions provided 48 hours prior to the meeting. The company's share transfer registration will be suspended from September 20 to 25, 2024. In addition, according to the GEM Listing Rules, all resolutions at the shareholder annual meeting must be voted on. The board of directors recommends that shareholders approve all presented resolutions, believing that it is in the overall interests of the company and its shareholders.