2020-10-14

NOTES OF ANNUAL GENERAL MEETING AND SPECIAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 2020 Annual General Meeting and Special General Meeting of SinoCloud Group Limited (the “Company”) will be held by way of electronic means (via LIVE WEBCAST and LIVE AUDIO STREAM) on Friday, 30 October 2020 at 10.30 a.m. and 11.00am.(Singapore time).

Please refer to the following documents attached for more information on the alternative arrangements for Shareholders to participate in the AGM by way of electronic means:

1. Notice of AGM 2. Depositor Proxy Form 3. Shareholder Proxy Form 4. Letter to Shareholders on Alternative Arrangements for the conduct of the AGM

Please refer to the following documents attached for more information on the alternative arrangements for Shareholders to participate in the SGM by way of electronic means:

1. Notice of SGM 2. SGM Depositor Proxy Form 3. SGM Shareholder Proxy Form 4. Letter to Shareholders on Alternative Arrangements for the conduct of the SGM

5. SGM Circular