Consensus China will hold an Extraordinary General Meeting on 18 December 2024 and will be held in Causeway Bay, Hong Kong. The main topic of this meeting was the approval of revised ceilings for 2024 and 2025 for appropriations receivable years. Shareholders may appoint representatives to attend and vote, and the vote will be conducted in accordance with the resolution set out in the Notice of Meeting dated November 29, 2024.Shareholders are required to submit a valid proxy form 48 hours prior to the meeting, which must be signed by the shareholder or his authorized person. If the shareholder is a company, it must be stamped by the company or signed by the head of the company. Any of the joint holders may vote on behalf of the ballot, but priority shall be placed on the list.Personal data will be used to process appointment and voting instructions and may be provided to relevant service providers. Shareholders and their representatives have the right to request access or rectification under the Personal Data (Privacy) Ordinance.

Consensus China will hold an Extraordinary General Meeting on 18 December 2024 and will be held in Causeway Bay, Hong Kong. The main topic of this meeting was the approval of revised ceilings for 2024 and 2025 for appropriations receivable years. Shareholders may appoint representatives to attend and vote, and the vote will be conducted in accordance with the resolution set out in the Notice of Meeting dated November 29, 2024.Shareholders are required to submit a valid proxy form 48 hours prior to the meeting, which must be signed by the shareholder or his authorized person. If the shareholder is a company, it must be stamped by the company or signed by the head of the company. Any of the joint holders may vote on behalf of the ballot, but priority shall be placed on the list.Personal data will be used to process appointment and voting instructions and may be provided to relevant service providers. Shareholders and their representatives have the right to request access or rectification under the Personal Data (Privacy) Ordinance.