Result of AGM

1.   To receive the Annual Report and Financial Statements of the Company for the year ended 31 December 2024 ("2024 Annual Report").

2.   To re-elect Xiaobing Wang as a Director of the Company.

3.   To re-elect Yunxia Wang as a Director of the Company.

4.   To re-elect John Carl Parker as a Director of the Company.

5.   To receive and approve the Directors' Remuneration Report set out on pages 14 to 16 of the 2024 Annual Report.

6.   To approve the Directors' Remuneration Policy set out on page 14 of the 2024 Annual Report, to take effect from the end of this AGM.

7.   To re-appoint PKF Littlejohn LLP as auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company and authorise the Directors to determine the remuneration of the Company's auditors.

8.   To authorise the directors of the Company ("Directors") to allot shares or grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of £866,888.67.

9.   To enable the Directors to allot equity securities for cash without first offering them to existing shareholders up to an aggregate nominal amount of £260,066.60.