Subsidiary Tong Ming Enterprise (Zhejiang)Co.,Ltd. Announces Board Resolutions Convening of 2025 Annual General Meeting of Shareholders Related Matters

SEQ_NO

2

Date of announcement

2025/06/10

Time of announcement

17:28:08

Subject

Subsidiary Tong Ming Enterprise (Zhejiang)Co.,Ltd. Announces Board Resolutions Convening of 2025 Annual General Meeting of Shareholders Related Matters

To which
item it meet

sparagrap 17

Date of events

2025/06/10

Statement

1. Date of the board of directors' resolution:2025/06/10
2. Shareholders meeting date:2025/07/02
3. 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)2024 financial statement recognition case.
   (2)2024 year 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