SOUTH CHINA CITY HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 28 JUNE 2024 AT 3 P.M. AT 3:00 P.M. IN THE MEETING ROOM ON THE 22ND FLOOR OF THE CONTINENTAL TRADING CENTRE, HONG KONG. The Meeting will consider a number of resolutions including the adoption of the Consolidated Financial Statements, the Board's Report and the Independent Auditor's Report for the nine months ended 31 December 2023. In addition, the re-election and election of directors will be held at the meeting, including Ms. Geng Mei, Ms. Shin Lai Fung, Mr. Lee Wai Keung, Mr. Xu Zhao Chung, and the re-election of Ms. Fong Ling. Shareholders will also authorize the Board of Directors to determine directors' remuneration, to renew EY Accounting...Show More

SOUTH CHINA CITY HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 28 JUNE 2024 AT 3 P.M. AT 3:00 P.M. IN THE MEETING ROOM ON THE 22ND FLOOR OF THE CONTINENTAL TRADING CENTRE, HONG KONG. The Meeting will consider a number of resolutions including the adoption of the Consolidated Financial Statements, the Board's Report and the Independent Auditor's Report for the nine months ended 31 December 2023. In addition, the re-election and election of directors will be held at the meeting, including Ms. Geng Mei, Ms. Shin Lai Fung, Mr. Lee Wai Keung, Mr. Xu Zhao Chung, and the re-election of Ms. Fong Ling. Shareholders will also authorize the Board of Directors to determine directors' remuneration, to renew EY Accounting Firm as an independent auditor, and to authorize the directors to determine their remuneration. THE MEETING WILL ALSO DISCUSS ISSUES SUCH AS GRANTING, ISSUING AND HANDLING OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ORDINARY SHARES ISSUED AND THE REPURCHASE OF SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ORDINARY SHARES ISSUED. Shareholders may appoint representatives to attend the meeting and vote, and the proxy form must be delivered to the designated location 48 hours prior to the meeting.