SUNRACE — AGM Information 2023

Jun 20, 2023

Sun Race Sturmey-Archer Inc.

2023 General Meeting of Shareholders Propasal Reference Materials

I .Acknowledgement Items

Subject: 2022 Business Report and Financial Statements Explanation: 1.The 2022 financial statements have been audited and certified by accountants, and together with the business report and earnings distribution table, they have been reviewed by the audit committee and submitted to the board of directors for approval. 2.Attach the above business report and earnings distribution table and financial statements are on page 8; 11-29.

Resolution:

II.Other Proposals and Extempore Motions