VCREDIT Holdings Limited at its extraordinary general meeting will be held at Suite 1918, 19/F, Two Pacific Place, 88 Queensway, Hong Kong on Tuesday, 11 October 2022 at 11:00 a.m. for the following purposes: the declaration and payment of an interim dividend of HK10 cents (the "Interim Dividend") per ordinary share of the Company out of the share premium account of the Company to shareholders of the Company whose names appear on the register of members of the Company on the record date fixed by the board of directors of the Company for determining the entitlements to the Interim Dividend.