Guangdong Cultural Great Wall Group Co., Ltd. (the "Company") and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
On July 6, 2023, the Company issued a notice to all shareholders regarding the convening of the 2023 Eighth Extraordinary General Meeting of Shareholders; details can be found in the notice titled "Notice of the 2023 Eighth Extraordinary General Meeting of Shareholders" (Announcement No.: 2023-181). After the issuance of the aforementioned notice, the Company received a temporary proposal submitted by shareholders holding more than 3% of the total share capital of the Company. The Company hereby announces the relevant matters as follows: