The board of directors of Cosmopol Int'l Holdings Limited (the "Company") announced that a board meeting will be held on Wednesday, August 28, 2024 for the purpose of approving and publishing the group's mid-year performance up to June 30, 2024 and processing other related matters. The meeting will involve the financial performance of the Company and its subsidiaries. The members of the board of directors include Mr. Luo Xurui (Chairman and CEO), Mr. Luo Juntu (Vice Chairman and Director & CEO), Ms. Luo Baowen (Vice Chairman), Mr. Huang Baowen (Chief Operating Officer), Mr. Liang Subao (Chief Financial Officer), as well as independent non-executive directors Mr. Pang Shuying, Ms. Jian Lijuan, and Mr. Li Jiahui, MH, Mr. Shi Liqian, GBS, JP and Mr. Wu Jikai. The notice of the meeting was sent by the Company Secretary, Ms. Lin Xiufen on August 14, 2024.

The board of directors of Cosmopol Int'l Holdings Limited (the "Company") announced that a board meeting will be held on Wednesday, August 28, 2024 for the purpose of approving and publishing the group's mid-year performance up to June 30, 2024 and processing other related matters. The meeting will involve the financial performance of the Company and its subsidiaries. The members of the board of directors include Mr. Luo Xurui (Chairman and CEO), Mr. Luo Juntu (Vice Chairman and Director & CEO), Ms. Luo Baowen (Vice Chairman), Mr. Huang Baowen (Chief Operating Officer), Mr. Liang Subao (Chief Financial Officer), as well as independent non-executive directors Mr. Pang Shuying, Ms. Jian Lijuan, and Mr. Li Jiahui, MH, Mr. Shi Liqian, GBS, JP and Mr. Wu Jikai. The notice of the meeting was sent by the Company Secretary, Ms. Lin Xiufen on August 14, 2024.