Taibao of China issued a supplementary notice to its Annual General Meeting on 22 May 2024, announcing that the 2023 Annual General Meeting will be held on 6 June 2024 and proposed a new special resolution to amend the Company's Articles of Association. The resolution was submitted by Shareholders of Shenyang (Group) Limited to authorize the Chairman or his authorized person to make the necessary amendments to the Articles of Association at the request of the regulatory authorities. In addition, the Company has updated the Proxy Form to require shareholders to attend the General Meeting using the amended form to appoint representatives and submit them 24 hours prior to the Meeting. Shareholders who have submitted the original proxy form need not be submitted again unless they wish to vote on the new resolution. All resolutions of this Congress will be taken by vote.

Taibao of China issued a supplementary notice to its Annual General Meeting on 22 May 2024, announcing that the 2023 Annual General Meeting will be held on 6 June 2024 and proposed a new special resolution to amend the Company's Articles of Association. The resolution was submitted by Shareholders of Shenyang (Group) Limited to authorize the Chairman or his authorized person to make the necessary amendments to the Articles of Association at the request of the regulatory authorities. In addition, the Company has updated the Proxy Form to require shareholders to attend the General Meeting using the amended form to appoint representatives and submit them 24 hours prior to the Meeting. Shareholders who have submitted the original proxy form need not be submitted again unless they wish to vote on the new resolution. All resolutions of this Congress will be taken by vote.