General Announcement::Minutes of Annual General Meeting held on 29 April 2024

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 24-May-2024 17:20:44
Status: New
Announcement Sub Title: Minutes of Annual General Meeting held on 29 April 2024
Announcement Reference: SG240524OTHRNCRC
Submitted By (Co./ Ind. Name): Xu Ruibing
Designation: Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Please refer to the attached Minutes of Annual General Meeting held on 29 April 2024.

Ever Glory United Holdings Limited (the "Company") was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST") on 18 May 2023. The initial public offering of the Company was sponsored by Novus Corporate Finance Pte. Ltd. (the "Sponsor").

This announcement has been prepared by the Company and reviewed by the Sponsor, in compliance with Rule 226(2)(b) of the SGX-ST Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.

The contact person for the Sponsor is Mr Pong Chen Yih, Chief Operating Officer, at 7 Temasek Boulevard, #04-02 Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.

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