Dear Shareholders,

The pre-registration for the ‘live’ webcast or dial-in audio-only stream of HENGYANG PETROCHEMICAL LOGISTICS LIMITED (the “Company”)’s Annual General Meeting (“AGM”) has closed.

Individuals, joint holders, or corporates whose status as shareholders or proxies have been authenticated will receive a Confirmation Email on or before 11.00 a.m. on 24 April 2023, with the necessary details to access the webcast or dial-in audio-only stream of the meeting proceedings.

Please also check your junk mail folder in case it has been directed there instead of your inbox.

Shareholders and proxies who do not receive an email by 11.00 a.m. on 24 April 2023 s, but have registered by 11.00 a.m. on 21 April 2023, should contact the Company’s webcast vendor at webcast@bigbangdesign.co immediately.