2021-10-13

NOTES OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 2021 Annual 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, 29 October 2021 at 10.30 a.m.(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