China Wantian Holdings Co., Ltd. successfully held its shareholder annual meeting on June 17, 2024 and passed all submitted resolutions including accepting financial statements, re-election of directors, and share purchase plan. The company had a total issued shares of 1,939,019,769 shares and all the resolutions received more than 50% of the votes in favor, including reviewing and accepting the audited comprehensive financial statements for the nine months ended December 31, 2023, and re-electing Mr. Zhong Xueyong and Mr. Liao Ziqing as executive directors. In addition, the meeting also passed the reappointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP in Hong Kong as the auditor and authorized the board of directors to determine their remuneration. The shareholders' meeting agreed to grant the board of directors a general authorization to issue new shares and repurchase shares, and adopted the 2024 share purchase plan and terminated the 2016 share purchase plan. All directors attended the meeting in person or by electronic means, and the transfer and registration of shares were supervised by Zhuojia Securities Registration Co., Ltd.

China Wantian Holdings Co., Ltd. successfully held its shareholder annual meeting on June 17, 2024 and passed all submitted resolutions including accepting financial statements, re-election of directors, and share purchase plan. The company had a total issued shares of 1,939,019,769 shares and all the resolutions received more than 50% of the votes in favor, including reviewing and accepting the audited comprehensive financial statements for the nine months ended December 31, 2023, and re-electing Mr. Zhong Xueyong and Mr. Liao Ziqing as executive directors. In addition, the meeting also passed the reappointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP in Hong Kong as the auditor and authorized the board of directors to determine their remuneration. The shareholders' meeting agreed to grant the board of directors a general authorization to issue new shares and repurchase shares, and adopted the 2024 share purchase plan and terminated the 2016 share purchase plan. All directors attended the meeting in person or by electronic means, and the transfer and registration of shares were supervised by Zhuojia Securities Registration Co., Ltd.