Result of General Meeting
11 March 2024 Fidelity China Special Situations PLC Legal Entity Identifier: 54930076MSJ0ZW67JB75 Result of General Meeting The Board of Fidelity China Special Situations PLC (the "Company") is pleased to announce that the ordinary resolution relating to the issue of New Shares in connection with the proposed combination of the assets of the Company with the assets of abrdn China Investment Company Limited ("ACIC") was approved by the Company's shareholders at the general meeting of the Company held today. The implementation of the proposals remains conditional upon,