Fe Hotels Limited will hold its annual shareholders' meeting on September 2, 2024 at 3 pm in the conference room on the second floor of the Warwick Hotel, Tung Wan, Cheung Chau, Hong Kong. The meeting will consider and adopt the audited comprehensive financial statements, the board of directors' report, and the independent auditor's report for the fiscal year ending March 31, 2024. In addition, the meeting will also reelect retiring directors, authorize the board of directors to determine the director's remuneration for the year 2025, continue to retain the services of Deloitte as the independent auditor, and other matters. Special matters include authorizing the directors to issue, distribute, and deal with additional shares during a specific period and repurchasing the company's shares in accordance with the share repurchase rules. Share transfer registration will be suspended from August 28 to September 2, 2024. Mr. Qiu Dawei and Miss Qiu Yongya will resign and be willing to be reelected in rotation. In case of inclement weather, the annual shareholders' meeting may be postponed.

Fe Hotels Limited will hold its annual shareholders' meeting on September 2, 2024 at 3 pm in the conference room on the second floor of the Warwick Hotel, Tung Wan, Cheung Chau, Hong Kong. The meeting will consider and adopt the audited comprehensive financial statements, the board of directors' report, and the independent auditor's report for the fiscal year ending March 31, 2024. In addition, the meeting will also reelect retiring directors, authorize the board of directors to determine the director's remuneration for the year 2025, continue to retain the services of Deloitte as the independent auditor, and other matters. Special matters include authorizing the directors to issue, distribute, and deal with additional shares during a specific period and repurchasing the company's shares in accordance with the share repurchase rules. Share transfer registration will be suspended from August 28 to September 2, 2024. Mr. Qiu Dawei and Miss Qiu Yongya will resign and be willing to be reelected in rotation. In case of inclement weather, the annual shareholders' meeting may be postponed.