Shenzhen International Holdings Co., Ltd. will hold a shareholder special meeting on September 19, 2024, at the 16th-floor conference room of Shenzhen International Building in Futian District, Shenzhen, China. The meeting will consider and vote on multiple resolutions, including approving, recognizing, and confirming several construction contracts and their transactions, as well as authorizing the board of directors and any director to take necessary actions regarding the construction contracts and deemed sale transactions. Shareholders will appoint representatives to attend the meeting and vote through a proxy appointment form. The form must be delivered to the designated location at least forty-eight hours before the designated time of the meeting to be considered valid. The specific content of the resolutions for this meeting has been detailed in the company's shareholder special meeting notice.

Shenzhen International Holdings Co., Ltd. will hold a shareholder special meeting on September 19, 2024, at the 16th-floor conference room of Shenzhen International Building in Futian District, Shenzhen, China. The meeting will consider and vote on multiple resolutions, including approving, recognizing, and confirming several construction contracts and their transactions, as well as authorizing the board of directors and any director to take necessary actions regarding the construction contracts and deemed sale transactions. Shareholders will appoint representatives to attend the meeting and vote through a proxy appointment form. The form must be delivered to the designated location at least forty-eight hours before the designated time of the meeting to be considered valid. The specific content of the resolutions for this meeting has been detailed in the company's shareholder special meeting notice.