TAXIAMUN HOLDINGS LIMITED WILL HOLD A SPECIAL GENERAL MEETING ON MARCH 8, 2024 AT 10:00 A.M. IN XIAMEN, CHINA, ON THE 12TH FLOOR OF HUNG STAR GROUP BUILDING. The Meeting will approve the underwriting agreement with Many Idea Liujianhui Limited and approve the public offering of 4 million shares of new shares to eligible shareholders at a price of HK$0.15 per share. In addition, the review will approve the distribution agreement with Metu Securities Limited and authorize the directors to sign documents regarding the public offering or related anticipated transaction. THE GENERAL MEETING WILL ALSO CONSIDER APPROVING A CLEAN-UP EXEMPTION, WHICH WOULD ALLOW OUTSOURCERS NOT TO COMPLY WITH SECTION 26 OF THE ACQUISITIONS CODE WHEN FULFILLING UNDERWRITING OBLIGATIONS. Shareholders are required to return the proxy form by 10:00 a.m. on March 6, 2024 in order to participate in the vote.

TAXIAMUN HOLDINGS LIMITED WILL HOLD A SPECIAL GENERAL MEETING ON MARCH 8, 2024 AT 10:00 A.M. IN XIAMEN, CHINA, ON THE 12TH FLOOR OF HUNG STAR GROUP BUILDING. The Meeting will approve the underwriting agreement with Many Idea Liujianhui Limited and approve the public offering of 4 million shares of new shares to eligible shareholders at a price of HK$0.15 per share. In addition, the review will approve the distribution agreement with Metu Securities Limited and authorize the directors to sign documents regarding the public offering or related anticipated transaction. THE GENERAL MEETING WILL ALSO CONSIDER APPROVING A CLEAN-UP EXEMPTION, WHICH WOULD ALLOW OUTSOURCERS NOT TO COMPLY WITH SECTION 26 OF THE ACQUISITIONS CODE WHEN FULFILLING UNDERWRITING OBLIGATIONS. Shareholders are required to return the proxy form by 10:00 a.m. on March 6, 2024 in order to participate in the vote.