On August 22, Gpack (00468.HK) issued an announcement. On August 21, 2024, the board of directors of the company received a written request ("Request Notice") from Hong Kong Securities Clearing (Agent) Limited, dated August 20, 2024. According to the Request Notice, the request was made by Hong Kong Securities Clearing (Agent) Limited on behalf of JF Holdings Limited ("Request Shareholder") as the beneficial owner of approximately 0.377 billion shares of the company (as of the date of this announcement, accounting for approximately 26.80% of the total number of issued shares of the company, i.e., not less than one-tenth of the fully paid-up capital of the company that has the right to vote at the company's shareholders meeting). According to the Request Notice, the Request Shareholder has requested the company to convene a special general meeting of shareholders and has issued a notice to the company's shareholders to convene the said special general meeting to consider and, if appropriate, adopt the following resolutions as ordinary resolutions ("Claimed Requests"):

(1) Motion to appoint Cai Chencheng as a non-executive director of the company to take effect immediately upon the adoption of this resolution.

(2) Motion to appoint Gao Songyan as an independent non-executive director of the company to take effect immediately upon the adoption of this resolution.