The Yongsheng Service Group Co., Ltd. will hold a special shareholder meeting on December 31, 2024 (Tuesday) at 10:00 AM in shanghai. The meeting will be conducted in person at Room 1, 9th Floor, Building 39, Hengji Xuhui Center, No. 1088 Shenghong Road, Minhang District, shanghai, china. The main agenda of this meeting is to review an ordinary resolution to approve the proposed cap and authorize the director to carry out all related actions concerning the payment of deposits under individual agreements. The company has issued proxy forms, and shareholders can appoint representatives to attend the meeting and vote. Shareholders should note that the completed proxy forms must be delivered to the company's Hong Kong share registry at least 48 hours before the meeting is held. Even if a proxy form has been submitted, shareholders can still attend the meeting in person and vote; in this case, the previously submitted proxy form will be deemed withdrawn.

The Yongsheng Service Group Co., Ltd. will hold a special shareholder meeting on December 31, 2024 (Tuesday) at 10:00 AM in shanghai. The meeting will be conducted in person at Room 1, 9th Floor, Building 39, Hengji Xuhui Center, No. 1088 Shenghong Road, Minhang District, shanghai, china. The main agenda of this meeting is to review an ordinary resolution to approve the proposed cap and authorize the director to carry out all related actions concerning the payment of deposits under individual agreements. The company has issued proxy forms, and shareholders can appoint representatives to attend the meeting and vote. Shareholders should note that the completed proxy forms must be delivered to the company's Hong Kong share registry at least 48 hours before the meeting is held. Even if a proxy form has been submitted, shareholders can still attend the meeting in person and vote; in this case, the previously submitted proxy form will be deemed withdrawn.