HSC Resources Group Limited (formerly known as Haixin Group Limited) will hold its annual shareholder meeting on October 25, 2024 at the Europe Trade Centre in Central, Hong Kong. The agenda of the meeting includes a general authorization for the issuance and repurchase of shares, re-election of directors, and reappointment of auditors. The company has issued a letter to remind shareholders to take appropriate actions and to submit representative appointment forms 48 hours before the meeting. The board of directors recommends the re-election of Ms. Zoe Zou, Mr. Rongguo Fu, and Mr. Ghanshyam Adhikari as directors, as well as the reappointment of Gala CPA Limited as auditors. Shareholders will review the financial statements and board reports for the year ending April 30, 2024. In addition, the company will provide information on the repurchase of shares in accordance with listing rules for shareholders to make informed decisions.

HSC Resources Group Limited (formerly known as Haixin Group Limited) will hold its annual shareholder meeting on October 25, 2024 at the Europe Trade Centre in Central, Hong Kong. The agenda of the meeting includes a general authorization for the issuance and repurchase of shares, re-election of directors, and reappointment of auditors. The company has issued a letter to remind shareholders to take appropriate actions and to submit representative appointment forms 48 hours before the meeting. The board of directors recommends the re-election of Ms. Zoe Zou, Mr. Rongguo Fu, and Mr. Ghanshyam Adhikari as directors, as well as the reappointment of Gala CPA Limited as auditors. Shareholders will review the financial statements and board reports for the year ending April 30, 2024. In addition, the company will provide information on the repurchase of shares in accordance with listing rules for shareholders to make informed decisions.