This document is a notice for the 37th Annual General Meeting of Maral Overseas Limited, scheduled for August 25, 2026.The meeting will be conducted entirely through Video Conferencing or other audio-visual means.Shareholders must register their email addresses to receive the annual report and meeting link electronically.A special window for the transfer and dematerialization of physical shares is open from February 5, 2027, to February 4, 2027.