Baoneng Group will hold a special general meeting of shareholders in Hong Kong at 11:30 AM on December 20, 2024. The meeting will deliberate and vote on two main agenda items: adopting the revised and amended outline and detailed rules of the organizational articles and appointing BDO LLP as the new auditor. Shareholders can appoint representatives to attend and vote, and if there are no instructions, the representatives can vote at their discretion. The meeting will be held at 28/F, South Commercial Financial Innovation Center, 888 Lize Road, Kowloon, Hong Kong. Shareholders must submit the appointment form 48 hours before the meeting.

Baoneng Group will hold a special general meeting of shareholders in Hong Kong at 11:30 AM on December 20, 2024. The meeting will deliberate and vote on two main agenda items: adopting the revised and amended outline and detailed rules of the organizational articles and appointing BDO LLP as the new auditor. Shareholders can appoint representatives to attend and vote, and if there are no instructions, the representatives can vote at their discretion. The meeting will be held at 28/F, South Commercial Financial Innovation Center, 888 Lize Road, Kowloon, Hong Kong. Shareholders must submit the appointment form 48 hours before the meeting.