china wantian holdings limited ("China wantian") will hold a shareholder's extraordinary general meeting on September 27, 2024, at room 2106, 21st floor, international trade center, 33 hongzhao road, kowloon bay, hong kong. The meeting will consider and vote on two ordinary resolutions: approval, confirmation, and ratification of the continued dining lease agreement and its related transactions, and approval, confirmation, and ratification of the continued office lease agreement and its related transactions. Shareholders can appoint representatives to attend and vote at the meeting, and the appointment form for representatives must be submitted 48 hours before the start of the meeting. Details of the notice and the related resolutions have been announced in a circular dated August 27, 2024.

china wantian holdings limited ("China wantian") will hold a shareholder's extraordinary general meeting on September 27, 2024, at room 2106, 21st floor, international trade center, 33 hongzhao road, kowloon bay, hong kong. The meeting will consider and vote on two ordinary resolutions: approval, confirmation, and ratification of the continued dining lease agreement and its related transactions, and approval, confirmation, and ratification of the continued office lease agreement and its related transactions. Shareholders can appoint representatives to attend and vote at the meeting, and the appointment form for representatives must be submitted 48 hours before the start of the meeting. Details of the notice and the related resolutions have been announced in a circular dated August 27, 2024.