Subsidiary Tong Ming Enterprise (Zhejiang)Co.,Ltd. Announces Board Resolutions Convening of 2026 Annual General Meeting of Shareholders Related Matters

SEQ_NO

2

Date of announcement

2026/06/11

Time of announcement

14:55:45

Subject

Subsidiary Tong Ming Enterprise (Zhejiang)Co.,Ltd. Announces Board Resolutions Convening of 2026 Annual General Meeting of Shareholders Related Matters

To which
item it meet

sparagrap 17

Date of events

2026/06/11

Statement

1. Date of the board of directors' resolution:2026/06/11
2. Shareholders meeting date:2026/07/01
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)2025 financial statement recognition case.
   (2)2025 year surplus distribution recognition case.
6. Cause for convening the meeting (3)Matters for Discussion:Amendments to the Articles
   of Association of Zhejiang Dongming
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