Tong Ming Group
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To announce on behalf of WinLink Fastener, the signing of a "Joint Development  Memorandum" and "Land Sale Assignment" with related party Dong Yi.

11/12/2024

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Date of announcement

2024/11/12

Time of announcement

 16:54:56

Subject

To announce on behalf of WinLink Fastener, the signing of a "Joint Development  Memorandum" and "Land Sale Assignment" with related party Dong Yi.

To which
item it meet

sparagrap 10

Date of events 

2024/11/12

Statement

  1.Date of occurrence of the event:2024/11/12

  2.Counterparty to the contract or commitment:Dong Yi Investment Co., Ltd

  3.Relationship with the Company:Substantive Related Party

  4.Starting and ending dates (or rescission date) of the contract or commitment:2024/11/12

  5.Major content (not applicable where rescinded):
    Our company is jointly collaborating with Dong yi Investment Co., Ltd. to develop land;
    therefore, a Joint Development Memorandum and Deed of Assignment has been signed.

  6.Restrictive covenants (not applicable where rescinded):No

  7.Commitment (not applicable where rescinded):No

  8.Any other important agreement (not applicable where rescinded):No

  9.Effect on company finances and business: The signing of this memorandum helps both
    parties build a consensus for future cooperation and will positively contribute to
    business expansion.

10.Concrete purpose/objective: To confirm both parties' intention for joint venture
    cooperation.

11.Any other matters that need to be specified (the information disclosure  also meets the
    requirements of Article 7, subparagraph 8 of the Securities and Exchange Act
    Enforcement Rules, which brings forth a significant impact on shareholders rights or the
    price of the securities on public companies.):
    The details of the cooperation and specific terms will be determined by the formal
    agreement signed in the future. Investors are advised to carefully review the above
    information to protect their own right

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