AO ENERGY CONSTRUCTION HOLDINGS LIMITED REMINDS HOLDERS THAT THE COMPANY'S ISSUED DIVIDEND WARRANT (SHARE CODE: 424) WILL EXPIRE AT 4PM ON 24 MAY 2024. The warrant entitles holders to subscribe for shares of the company at a price of HK$1.19 per share. The last trading date is 21 May 2024. THE WARRANTS WILL BE TERMINATED ON THE MATURITY DATE OF TRADING ON THE HONG KONG STOCK EXCHANGE LIMITED AND THE LISTING STATUS WILL BE WITHDRAWN. In order to exercise the subscription right, the holder must submit the relevant documents to the Register of Shareholders before the expiry date and pay the payment. Submission forms and documents submitted late will not be accepted. The newly issued shares will have the same rights as the existing shares and will be issued and issued within 28 days of the exercise of the subscription right.

AO ENERGY CONSTRUCTION HOLDINGS LIMITED REMINDS HOLDERS THAT THE COMPANY'S ISSUED DIVIDEND WARRANT (SHARE CODE: 424) WILL EXPIRE AT 4PM ON 24 MAY 2024. The warrant entitles holders to subscribe for shares of the company at a price of HK$1.19 per share. The last trading date is 21 May 2024. THE WARRANTS WILL BE TERMINATED ON THE MATURITY DATE OF TRADING ON THE HONG KONG STOCK EXCHANGE LIMITED AND THE LISTING STATUS WILL BE WITHDRAWN. In order to exercise the subscription right, the holder must submit the relevant documents to the Register of Shareholders before the expiry date and pay the payment. Submission forms and documents submitted late will not be accepted. The newly issued shares will have the same rights as the existing shares and will be issued and issued within 28 days of the exercise of the subscription right.