Cathay Pacific Haitong announced that the 18th meeting of the company's 7th board of directors reviewed and passed the relevant bill, agreeing that Cathay Pacific Haitong Financial Holdings, a wholly-owned subsidiary, would cancel all of Cathay Pacific Junan International's common shares other than those held by Cathay Pacific Haitong Financial Holdings at a price of HK$3.00 per share, and cancel all of its unexercised share purchase rights at the price after the cancellation price was reduced to achieve its privatization and delisting. Authorize management to handle related matters; there is uncertainty about this matter.

Cathay Pacific Haitong announced that the 18th meeting of the company's 7th board of directors reviewed and passed the relevant bill, agreeing that Cathay Pacific Haitong Financial Holdings, a wholly-owned subsidiary, would cancel all of Cathay Pacific Junan International's common shares other than those held by Cathay Pacific Haitong Financial Holdings at a price of HK$3.00 per share, and cancel all of its unexercised share purchase rights at the price after the cancellation price was reduced to achieve its privatization and delisting. Authorize management to handle related matters; there is uncertainty about this matter.