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