Extraordinary General Meeting

Event Details

Jun 3, 2025

Highest Performances Holdings Inc. will hold an extraordinary general meeting (“EGM”) of shareholders at its executive office at at 12F, Block B, Longhu Xicheng Tianjie, No. 399 Huazhaobi Xishun Street, Jinniu District, Chengdu, Sichuan Province, People’s Republic of China on June 3, 2025 at 10:30 a.m. (Beijing time).

Supporting Materials

Notice of Extraordinary General Meeting 288.7 KB

Form of Proxy for Extraordinary General Meeting 169.3 KB

Location

12F, Block B, Longhu Xicheng Tianjie, No. 399 Huazhaobi Xishun Street, Jinniu District, Chengdu, Sichuan Province, People’s Republic of China