Zhuguang Holdings Group Limited (the “Company”) will hold its Annual General Meeting on 14 June 2024 at the Zhuguang New Town International Center, Tianhe District, Guangzhou, China. The general meeting will discuss issues including granting general mandates to issue and repurchase shares, proposed re-election of retiring directors. The Board of Directors proposes that shareholders approve the general authorization to issue new shares, which will expire at the close of the 2023 Annual General Meeting. The Board of Directors will also propose a general mandate to repurchase the shares, which will also expire at the close of the 2023 Annual General Meeting. IN ADDITION, MR. CHU QINGYU, MR. HUANG JIAZU AND MR. WONG CHOI-KEUNG WILL RETIRE FROM THEIR DIRECTORS' POSITIONS AT THE ANNUAL...Show More

Zhuguang Holdings Group Limited (the “Company”) will hold its Annual General Meeting on 14 June 2024 at the Zhuguang New Town International Center, Tianhe District, Guangzhou, China. The general meeting will discuss issues including granting general mandates to issue and repurchase shares, proposed re-election of retiring directors. The Board of Directors proposes that shareholders approve the general authorization to issue new shares, which will expire at the close of the 2023 Annual General Meeting. The Board of Directors will also propose a general mandate to repurchase the shares, which will also expire at the close of the 2023 Annual General Meeting. IN ADDITION, MR. CHU QINGYU, MR. HUANG JIAZU AND MR. WONG CHOI-KEUNG WILL RETIRE FROM THEIR DIRECTORS' POSITIONS AT THE ANNUAL GENERAL MEETING AND ARE WILLING TO BE ELECTED TO THE BOARD FOR SUCCESSION. The Notice of the Annual General Meeting and the relevant Proxy Form have been published on the Exchange's website and on the Company's website. Shareholders should submit the proxy form by 3pm on 12 June 2024 in order to attend and vote at the General Meeting. The record date for shareholders to register attendance and voting rights is 7 June 2024.