Arta Techfin Limited (ARTA TECHFIN) will hold its annual shareholders' meeting at 4:00 pm on September 23, 2024, at the Hong Kong Convention and Exhibition Center. The agenda includes the review and adoption of the audited financial statements for the year ended March 31, 2024, board of directors' report, and independent auditor's report. It also involves the reelection of Mr. Xu Hao, Ms. Ling Jiexin, and Mr. Zhang Guang as company directors. In addition, the meeting will authorize the board of directors to determine directors' remuneration, reappoint Grant Thornton Hong Kong as the auditor, and determine their remuneration. Shareholders will grant general authorization to the directors to issue, offer, and dispose of new shares not exceeding 20% of the issued share capital, and to repurchase up to 10% of the shares. Shareholders will also consider expanding the authorization to issue, offer, and dispose of new shares in the number of repurchased shares. Shareholders may complete a proxy appointment form to designate a representative to attend the meeting and vote.

Arta Techfin Limited (ARTA TECHFIN) will hold its annual shareholders' meeting at 4:00 pm on September 23, 2024, at the Hong Kong Convention and Exhibition Center. The agenda includes the review and adoption of the audited financial statements for the year ended March 31, 2024, board of directors' report, and independent auditor's report. It also involves the reelection of Mr. Xu Hao, Ms. Ling Jiexin, and Mr. Zhang Guang as company directors. In addition, the meeting will authorize the board of directors to determine directors' remuneration, reappoint Grant Thornton Hong Kong as the auditor, and determine their remuneration. Shareholders will grant general authorization to the directors to issue, offer, and dispose of new shares not exceeding 20% of the issued share capital, and to repurchase up to 10% of the shares. Shareholders will also consider expanding the authorization to issue, offer, and dispose of new shares in the number of repurchased shares. Shareholders may complete a proxy appointment form to designate a representative to attend the meeting and vote.