CHUNG DA GROUP HOLDINGS WILL HOLD ITS ANNUAL GENERAL MEETING ON 18 JUNE 2024 AT HALL I, KUFULAI, HONG KONG, 72 GLOUCESTER ROAD, HONG KONG. The meeting will consider a number of resolutions including the audit of the 2023 financial statements, the Directors' and Auditors' reports. In addition, the Board of Directors will be re-elected, including Ms. Song Tsai Nai, Mr. Chen Hongjin and Mr. Kwok Chi Kwong, and authorize the Board to appoint a new Director, determine the remuneration of Directors, and renew the position of Auditor of Dawa Ma Shiyun Accounting Firm. THE GENERAL MEETING WILL ALSO DISCUSS GRANTING DIRECTORS GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND UPDATE PLAN AUTHORIZATION LIMITS AND SERVICE PROVIDER FRACTION LIMITS. 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.

CHUNG DA GROUP HOLDINGS WILL HOLD ITS ANNUAL GENERAL MEETING ON 18 JUNE 2024 AT HALL I, KUFULAI, HONG KONG, 72 GLOUCESTER ROAD, HONG KONG. The meeting will consider a number of resolutions including the audit of the 2023 financial statements, the Directors' and Auditors' reports. In addition, the Board of Directors will be re-elected, including Ms. Song Tsai Nai, Mr. Chen Hongjin and Mr. Kwok Chi Kwong, and authorize the Board to appoint a new Director, determine the remuneration of Directors, and renew the position of Auditor of Dawa Ma Shiyun Accounting Firm. THE GENERAL MEETING WILL ALSO DISCUSS GRANTING DIRECTORS GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND UPDATE PLAN AUTHORIZATION LIMITS AND SERVICE PROVIDER FRACTION LIMITS. 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.