NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE IS HEREBY GIVEN THAT an extraordinary general meeting (the “EGM”) of Earthasia International Holdings Limited 泛亞環境國際控股有限公司 (the “Company”) will be held at 11/F, COFCO Tower, 262 Gloucester Road, Causeway Bay, Hong Kong on Thursday, 8 April 2021 at 10:00 a.m., for the purpose of considering and if thought fit, passing, with or without amendments, the following resolutions of the Company