Subsidiary Tong Ming Enterprise (Zhejiang)Co.,Ltd. Announces Important Resolutions of the 2026 Annual General Meeting of Shareholders

SEQ_NO

1

Date of announcement

2026/07/01

Time of announcement

16:41:19

Subject

Subsidiary Tong Ming Enterprise (Zhejiang)Co.,Ltd. Announces Important Resolutions of the 2026 Annual General Meeting of Shareholders

To which
item it meet

sparagrap 18

Date of events

2026/07/01

Statement

1. Date of the shareholders meeting:2026/07/01
2. Important resolutions (1)Profit distribution/ deficit compensation:Approved the
   acknowledgment of the 2025 fiscal year surplus distribution case.
3. Important resolutions (2)Amendments to the corporate charter:Amendments to the
   corporate charter of Zhejiang Tong ming
4. Important resolutions (3)Business report and financial statements:Approved the 2025
   financial statement proposal.
5. Important resolutions (4)Elections for board of directors and supervisors:NA
6. Important resolutions (5)Any other proposals:NA.
7. Any other matters that need to be specified:NA