Subsidiary Tong Ming Enterprise (Zhejiang)Announces Board Resolutions Convening of 2025 Extraordinary Shareholders'Meeting of Shareholders Related Matters

SEQ_NO

2

Date of announcement

2025/03/18

Time of announcement

16:54:09

Subject

Subsidiary Tong Ming Enterprise (Zhejiang)Announces Board Resolutions Convening of 2025 Extraordinary Shareholders'Meeting of Shareholders Related Matters

To which
item it meet

sparagrap 17

Date of events

2025/03/18

Statement

1. Date of the board of directors resolution :2025/03/18
2. Special shareholders meeting date:2025/04/08
3. Special shareholders meeting location:
   3rd Floor, No. 88 East Changsheng Road,Economic Development Zone,Jiaxing City,
   Zhejiang Province
4. Cause for convening the meeting(1)Reported matters:NA
5. Cause for convening the meeting (2)Acknowledged matters:
   (1)surplus distribution recognition case.
6. Cause for convening the meeting(3)Matters for Discussion:NA
7. Cause for convening the meeting (4)Election matters:NA
8. Cause for convening the meeting (5)Other Proposals:NA
9. Cause for convening the meeting (6)Extemporary Motions:NA
10. Book closure starting date:NA
11. Book closure ending date:NA
12. Any other matters that need to be specified:NA