Royal cen res Holdings Limited ("the Company") will hold a board of directors meeting on November 29, 2024 (Friday), at which time the unaudited interim results for the six months ended September 30, 2024, will be considered and approved, and the distribution of interim dividends (if any) will be discussed. The notice of the meeting was issued by executive director and company secretary Mr. Luo Xueru on November 15, 2024. Currently, the Company's executive directors include Ms. Miao Xianliu, Mr. Luo Xueru, Ms. Ma Minzi, and Mr. Wang Jun, while the independent non-executive directors include Ms. Zeng Qiaohui, Mr. Li Jiajun, and Ms. Chen Hui'en. The Company's directors take full responsibility for the accuracy and completeness of the announcement and confirm that there is no misleading or fraudulent aspect to the information. The announcement will be published on the Stock Exchange's website and the Company's website for seven days.

Royal cen res Holdings Limited ("the Company") will hold a board of directors meeting on November 29, 2024 (Friday), at which time the unaudited interim results for the six months ended September 30, 2024, will be considered and approved, and the distribution of interim dividends (if any) will be discussed. The notice of the meeting was issued by executive director and company secretary Mr. Luo Xueru on November 15, 2024. Currently, the Company's executive directors include Ms. Miao Xianliu, Mr. Luo Xueru, Ms. Ma Minzi, and Mr. Wang Jun, while the independent non-executive directors include Ms. Zeng Qiaohui, Mr. Li Jiajun, and Ms. Chen Hui'en. The Company's directors take full responsibility for the accuracy and completeness of the announcement and confirm that there is no misleading or fraudulent aspect to the information. The announcement will be published on the Stock Exchange's website and the Company's website for seven days.