Notice of the 2024 annual general meeting

Earlier from Tianju Dihe (suzhou) Technology Co., Ltd. Class H

• (1) 2024 Report of the board (2) 2024 report of the supervisory committee (3) 2024 audited consolidated financial statements (4) 2024 annual report (5) 2025 directors' remuneration package (6) re-appointment of auditors for 2025 (7) proposed re-election of directors and (8) notice of the 2024 annual general meetingSep 30
• (1) Poll results of the extraordinary general meeting held on 30 september 2026 and (2) completion of discloseable and connected transaction in relation to disposal of notesSep 30
• 2026 Interim ReportSep 28
• 2025 Annual ReportSep 28