Lung Kwong Group Limited (the “Company”) will hold its Annual General Meeting on Friday, 14 June 2024 at the Hong Kong Unitary Centre. The meeting will consider a number of resolutions including the review of the 2023 financial statements, the Directors' and Auditors' Reports. In addition, the Board of Directors will be re-elected, including Ms. Huang Xiangling, Mr. Chan Yung, Mr. Zhou Ji, Ms. Liao Kia Ying and Mr. Choi Ho-sing. Shareholders will authorize the Board of Directors to determine the remuneration of directors and to decide whether to renew the appointment as auditor of Hoi Pak Cheng Accounting Firm. Shareholders will also vote on whether to grant the Director general authority to repurchase up to 10% of the issued shares and to issue, distribute and dispose of no more than 20% of the new shares. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be delivered to the designated location 48 hours prior to the meeting.

Lung Kwong Group Limited (the “Company”) will hold its Annual General Meeting on Friday, 14 June 2024 at the Hong Kong Unitary Centre. The meeting will consider a number of resolutions including the review of the 2023 financial statements, the Directors' and Auditors' Reports. In addition, the Board of Directors will be re-elected, including Ms. Huang Xiangling, Mr. Chan Yung, Mr. Zhou Ji, Ms. Liao Kia Ying and Mr. Choi Ho-sing. Shareholders will authorize the Board of Directors to determine the remuneration of directors and to decide whether to renew the appointment as auditor of Hoi Pak Cheng Accounting Firm. Shareholders will also vote on whether to grant the Director general authority to repurchase up to 10% of the issued shares and to issue, distribute and dispose of no more than 20% of the new shares. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be delivered to the designated location 48 hours prior to the meeting.