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