Cowell e Holdings Inc. will hold a shareholder special meeting via virtual conference on August 29, 2024 to consider amending the annual limit of the continuous connected transaction. This amendment involves the supplemental agreements entered into with Luxshare Precision Industry, Sertotec and Guangzhou Lijing, mainly due to the increase in market demand for products and business expansion. The independent directors committee and independent financial adviser consider the transaction terms fair and reasonable, and recommend that shareholders approve. If shareholders are unable to attend the meeting, they should submit a proxy appointment form by August 27, 2024. The specific voting instructions and relevant documents for the shareholder special meeting have been published on the company's website and the HKEX website.

Cowell e Holdings Inc. will hold a shareholder special meeting via virtual conference on August 29, 2024 to consider amending the annual limit of the continuous connected transaction. This amendment involves the supplemental agreements entered into with Luxshare Precision Industry, Sertotec and Guangzhou Lijing, mainly due to the increase in market demand for products and business expansion. The independent directors committee and independent financial adviser consider the transaction terms fair and reasonable, and recommend that shareholders approve. If shareholders are unable to attend the meeting, they should submit a proxy appointment form by August 27, 2024. The specific voting instructions and relevant documents for the shareholder special meeting have been published on the company's website and the HKEX website.