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

SEQ_NO

1

Date of announcement

2025/11/07

Time of announcement

13:38:05

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

2025/11/07

Statement

1. Date of the board of directors' resolution:2025/11/07
2. Special shareholders meeting date:2025/11/25
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:NO
5. Cause for convening the meeting (2)Acknowledged matters:NO
6. Cause for convening the meeting(3)Matters for Discussion:NO
7. Cause for convening the meeting (4)Election matters:Proposal for the Re-election of
   Directors and Supervisors of the Company
8. Cause for convening the meeting (5)Other Proposals:NO
9. Cause for convening the meeting (6)Extemporary Motions:NO
10. Book closure starting date:NA
11. Book closure ending date:NA
12. Any other matters that need to be specified:NO