Yuexi Investment Co., Ltd. (the "Company") will hold a board of directors meeting on August 28, 2024 (Wednesday), at which it will consider and approve the unaudited mid-term performance for the six months ending June 30, 2024, as well as discuss the distribution of interim dividends. The Company's board of directors consists of five executive directors, two non-executive directors, and four independent non-executive directors. The meeting will be convened by Ms. Yang Na, the Chief Legal Counsel and Chief Compliance Officer, and Company Secretary, who will issue the notice on August 16, 2024.

Yuexi Investment Co., Ltd. (the "Company") will hold a board of directors meeting on August 28, 2024 (Wednesday), at which it will consider and approve the unaudited mid-term performance for the six months ending June 30, 2024, as well as discuss the distribution of interim dividends. The Company's board of directors consists of five executive directors, two non-executive directors, and four independent non-executive directors. The meeting will be convened by Ms. Yang Na, the Chief Legal Counsel and Chief Compliance Officer, and Company Secretary, who will issue the notice on August 16, 2024.