Capital Realm Group Limited ("Capital Realm") will convene a special general meeting of shareholders on Thursday, November 28, 2024 at 11 a.m. at Room 7, 17th Floor, Chung Hong Mansion, 33 Guangdong Road, Tsim Sha Tsui, Kowloon, Hong Kong. The meeting will discuss and vote on whether to approve the Nation Trust Agreement and issue Nation Trust consideration shares. Shareholders may appoint representatives to attend the meeting and vote on their behalf. If shareholders are unable to attend, the chairman of the meeting will vote on their behalf. Shareholders must submit the representative appointment form to the Company's share registration office 48 hours before the designated meeting time. In addition, the personal data provided by shareholders will be used to process the instructions on the representative appointment form and will be treated confidentially in accordance with the Personal Data (Privacy) Ordinance.

Capital Realm Group Limited ("Capital Realm") will convene a special general meeting of shareholders on Thursday, November 28, 2024 at 11 a.m. at Room 7, 17th Floor, Chung Hong Mansion, 33 Guangdong Road, Tsim Sha Tsui, Kowloon, Hong Kong. The meeting will discuss and vote on whether to approve the Nation Trust Agreement and issue Nation Trust consideration shares. Shareholders may appoint representatives to attend the meeting and vote on their behalf. If shareholders are unable to attend, the chairman of the meeting will vote on their behalf. Shareholders must submit the representative appointment form to the Company's share registration office 48 hours before the designated meeting time. In addition, the personal data provided by shareholders will be used to process the instructions on the representative appointment form and will be treated confidentially in accordance with the Personal Data (Privacy) Ordinance.