Xiangfeng Group Holdings Limited (“XXF”) will hold its Annual General Meeting on June 14, 2024 at the Fuxing Economic Development Zone, No. 318 Fukuang Road, Jinan District, Fuzhou City, Fujian Province. The General Meeting will consider and adopt a number of general resolutions including the adoption of the 2023 Audited Financial Report, Board Report and Independent Auditor's Report. In addition, the Board of Directors will be re-elected, including Ms. Zhang Jinghua as Executive Director, Mr. Liu Wei as Non-Executive Director and Mr. Chen Shuo as Independent Non-Executive Director. The Board of Directors shall also be empowered to determine the remuneration of directors and to renew the appointment of the Board of Auditors of Robingham Wing Road as an auditor. Shareholders...Show More

Xiangfeng Group Holdings Limited (“XXF”) will hold its Annual General Meeting on June 14, 2024 at the Fuxing Economic Development Zone, No. 318 Fukuang Road, Jinan District, Fuzhou City, Fujian Province. The General Meeting will consider and adopt a number of general resolutions including the adoption of the 2023 Audited Financial Report, Board Report and Independent Auditor's Report. In addition, the Board of Directors will be re-elected, including Ms. Zhang Jinghua as Executive Director, Mr. Liu Wei as Non-Executive Director and Mr. Chen Shuo as Independent Non-Executive Director. The Board of Directors shall also be empowered to determine the remuneration of directors and to renew the appointment of the Board of Auditors of Robingham Wing Road as an auditor. Shareholders will grant the Director general authority to distribute, issue and process additional shares not exceeding 20% of the total issued shares and to repurchase shares not exceeding 10% of the total issued shares. Shareholders are required to submit the Proxy Form 48 hours prior to the appointed time of the Meeting and may vote in person at the General Meeting.