China Wantian Holdings Limited (the 'Company') announced that a special general meeting of shareholders will be held on September 27, 2024 to review and approve the renewal of the dining lease agreement and the renewal of the office lease agreement. Both lease agreements were entered into on July 15, 2024 for a term of three years. The property involved in the renewal of the dining lease agreement is located in Zhongshan City, Guangdong Province, China, with a total area of approximately 11,975.33 square meters, including dining and retail purposes. The property involved in the renewal of the office lease agreement has a total area of 2,511 square meters for office use. The valuer Summit Valuation Limited conducted a market rent valuation of the relevant properties, with advice provided by the independent financial advisor Eight Financial Limited. Notices of the special general meeting and related documents will be published on the HKEX website and the Company's website.

China Wantian Holdings Limited (the 'Company') announced that a special general meeting of shareholders will be held on September 27, 2024 to review and approve the renewal of the dining lease agreement and the renewal of the office lease agreement. Both lease agreements were entered into on July 15, 2024 for a term of three years. The property involved in the renewal of the dining lease agreement is located in Zhongshan City, Guangdong Province, China, with a total area of approximately 11,975.33 square meters, including dining and retail purposes. The property involved in the renewal of the office lease agreement has a total area of 2,511 square meters for office use. The valuer Summit Valuation Limited conducted a market rent valuation of the relevant properties, with advice provided by the independent financial advisor Eight Financial Limited. Notices of the special general meeting and related documents will be published on the HKEX website and the Company's website.