Red Star Macalline announced that the company will hold an extraordinary shareholders' meeting on September 18, 2026. In order to determine the eligibility of H share holders who are entitled to attend and vote, the H share transfer registration procedure will be suspended from September 15, 2026 to September 18, 2026. No H share transfer registration will be processed during this period. H share holders on the H share shareholder register on September 15, 2026 are entitled to attend and vote at the extraordinary shareholders' meeting. H share holders are required to submit share transfer documents etc. to the H share securities registration office before 4:30 p.m. on September 14, 2026.

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