China Ruyi Holdings Limited will hold its Annual General Meeting on 18 June 2024 at Room 3701, 37F, Li Yuen, No.33 Hysan Road, Causeway Bay, Hong Kong. The meeting will consider a number of resolutions including audit of financial statements, election of directors, determination of remuneration of directors, renewal of auditors and share issues and repurchases. Among them, the audited financial statements for the year ended December 31, 2023 will be reviewed and the re-election of Mr. Koli Ming, Mr. Cheung Keung and Mr. Chou Cheng Yan as directors. In addition, shareholders will authorize the Board of Directors to issue no more than 20% of the total issued shares and to repurchase no more than 10% of the shares. THE MEETING WILL ALSO ADOPT THE COMPANY'S REVISED AND REVISED TERMS FOR THE THIRD TIME. 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 date of the meeting.

China Ruyi Holdings Limited will hold its Annual General Meeting on 18 June 2024 at Room 3701, 37F, Li Yuen, No.33 Hysan Road, Causeway Bay, Hong Kong. The meeting will consider a number of resolutions including audit of financial statements, election of directors, determination of remuneration of directors, renewal of auditors and share issues and repurchases. Among them, the audited financial statements for the year ended December 31, 2023 will be reviewed and the re-election of Mr. Koli Ming, Mr. Cheung Keung and Mr. Chou Cheng Yan as directors. In addition, shareholders will authorize the Board of Directors to issue no more than 20% of the total issued shares and to repurchase no more than 10% of the shares. THE MEETING WILL ALSO ADOPT THE COMPANY'S REVISED AND REVISED TERMS FOR THE THIRD TIME. 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 date of the meeting.