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Notice of the Extraordinary General Meeting of Shareholders To be held on October 2, 2023 September 1, 2023 To the Shareholders.

Yong wangCayman islandsUnited statesGrand caymanRicky qizhi weiQi chenWeidong xuXiang johnny zhouCompany is dunxin financial holdingsExchange commission of the united statesHolders of the company americanCompany board of directorsBoard of directors the companyCompany as classb ordinaryResolution of the companyMembers of the company