TAXIAO YUN HOLDINGS LIMITED ANNOUNCES THAT IT WILL HOLD ITS ANNUAL GENERAL MEETING (AGM) ON JUNE 21, 2024. The meeting will be held in Xiamen, Fujian, China. Shareholders will vote on a number of resolutions including audit reports, election and remuneration of directors, appointment of auditors, and share issues and repurchases. This includes the receipt and adoption of the audited consolidated financial statements for the year ended December 31, 2023, as well as personnel changes such as the re-election of Mr. Chan Chae Ming as Executive Director. In addition, a general mandate will be granted to the Board of Directors to distribute, issue and sell additional shares not exceeding 20% of the total issued shares of the Company and to repurchase not more than 10% of the total shares. Shareholders are required to return the proxy form to the designated location 48 hours prior to the meeting in order to participate in the vote.

TAXIAO YUN HOLDINGS LIMITED ANNOUNCES THAT IT WILL HOLD ITS ANNUAL GENERAL MEETING (AGM) ON JUNE 21, 2024. The meeting will be held in Xiamen, Fujian, China. Shareholders will vote on a number of resolutions including audit reports, election and remuneration of directors, appointment of auditors, and share issues and repurchases. This includes the receipt and adoption of the audited consolidated financial statements for the year ended December 31, 2023, as well as personnel changes such as the re-election of Mr. Chan Chae Ming as Executive Director. In addition, a general mandate will be granted to the Board of Directors to distribute, issue and sell additional shares not exceeding 20% of the total issued shares of the Company and to repurchase not more than 10% of the total shares. Shareholders are required to return the proxy form to the designated location 48 hours prior to the meeting in order to participate in the vote.