Boe Varitronix Limited will hold a special general meeting of shareholders on November 21, 2024, at Units A to F, 35th Floor, Ning Jin Center, 7 Cheng Yip Street, Kwun Tong, Kowloon, Hong Kong. The meeting will consider the updated general procurement agreement with JD.com Technology Group Limited, signed on October 10, 2024, covering three annual procurement transactions until December 31, 2027. In addition, the meeting will authorize any director to sign documents related to the procurement transactions. Shareholders will have the right to appoint representatives to attend the meeting and vote, and share transfer registration will be suspended from November 19 to 21, 2024. The board of directors is currently composed of nine directors, including three executive directors, three non-executive directors, and three independent non-executive directors.

Boe Varitronix Limited will hold a special general meeting of shareholders on November 21, 2024, at Units A to F, 35th Floor, Ning Jin Center, 7 Cheng Yip Street, Kwun Tong, Kowloon, Hong Kong. The meeting will consider the updated general procurement agreement with JD.com Technology Group Limited, signed on October 10, 2024, covering three annual procurement transactions until December 31, 2027. In addition, the meeting will authorize any director to sign documents related to the procurement transactions. Shareholders will have the right to appoint representatives to attend the meeting and vote, and share transfer registration will be suspended from November 19 to 21, 2024. The board of directors is currently composed of nine directors, including three executive directors, three non-executive directors, and three independent non-executive directors.