Huitong Shares: Notice of the First Extraordinary Shareholders Meeting in 2025

Huitong New Materials Co., Ltd. issued a notice for the convening of the first interim shareholders' meeting for the year 2025. The meeting will be held on October 10th at 14:30 in the video conference room on the fourth floor of the company in Hefei, Anhui. The voting period for online voting will be from 9:15 to 15:00 on the same day, using a combination of onsite and online voting. The shareholders' meeting will be convened by the board of directors and will consider the resolution "Regarding the cancellation of the board of supervisors, the amendment of the , and the handling of business registration changes and revisions to internal management systems". The record date for shareholders is September 29th, and shareholders are required to register accordingly. Contact information for the meeting has been made public, and shareholders or their representatives are responsible for their own transportation, accommodation, and meals.