China Concord issued a notice on 29 November 2024 informing shareholders that its latest corporate newsletter has been posted on the company's website and the HKEX website. These documents include the Notice of the Extraordinary General Meeting to be held on 18 December 2024 and the form of appointment of relevant agents. Shareholders may choose to view these documents on the company website or the exchange website.If shareholders have difficulty downloading or viewing documents, PRC will provide a printed copy free of charge upon receipt of the request. In addition, shareholders can change the way in which they receive company communications at any time, choosing to receive a printed copy or receive an electronic version by email. Shareholders are required to provide...Show More

China Concord issued a notice on 29 November 2024 informing shareholders that its latest corporate newsletter has been posted on the company's website and the HKEX website. These documents include the Notice of the Extraordinary General Meeting to be held on 18 December 2024 and the form of appointment of relevant agents. Shareholders may choose to view these documents on the company website or the exchange website.If shareholders have difficulty downloading or viewing documents, PRC will provide a printed copy free of charge upon receipt of the request. In addition, shareholders can change the way in which they receive company communications at any time, choosing to receive a printed copy or receive an electronic version by email. Shareholders are required to provide a valid email address to ensure receipt of electronic communications.THE COMPANY RECOMMENDS THAT SHAREHOLDERS NOTIFY THEIR HONG KONG SHARE REGISTRAR IN WRITING OR BY EMAIL, PROVIDING AN EMAIL ADDRESS TO SUPPORT ELECTRONIC COMMUNICATIONS. If a valid email address is not provided, the Company will provide printed copies by mail or post a notice on the website.