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