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Mar 13, 2024

Puyi Inc. will hold an extraordinary general meeting (“EGM”) of shareholders at its executive office at 61F, Pearl River Tower, No. 15 Zhujiang West Road, Zhujiang New Town, Tianhe, Guangzhou, Guangdong Province, People’s Republic of China on March 13, 2024 at 10:00 a.m. (Beijing time).

The Form of Proxy is exclusively intended for common shareholders. ADR holders will receive voting instruction cards through our depositary, Deutsche Bank Trust Company Americas, and proxy agents.

61F, Pearl River Tower, No. 15 Zhujiang West Road, Zhujiang New Town, Tianhe, Guangzhou, Guangdong Province, People’s Republic of China