Huitong New Materials Co., Ltd. issued a notice to hold the first Extraordinary General Meeting of Shareholders in 2025. The conference was held at 14:30 on October 10 in the video conference room on the fourth floor of Anhui Hefei Company. The online voting period was 9:15 to 15:00 on the same day, using a combination of on-site and online voting. <公司章程>The current shareholders' meeting will be convened by the board of directors to review the “Proposal on Cancelling the Board of Supervisors, Revising and Handling Registration of Industrial and Commercial Changes, and Revision of the Company's Internal Management Related Systems”. The share registration date is September 29. Shareholders can register as required. The contact information for the meeting has been announced. Shareholders or agents attending the meeting are responsible for their own transportation, room and board expenses.

Huitong New Materials Co., Ltd. issued a notice to hold the first Extraordinary General Meeting of Shareholders in 2025. The conference was held at 14:30 on October 10 in the video conference room on the fourth floor of Anhui Hefei Company. The online voting period was 9:15 to 15:00 on the same day, using a combination of on-site and online voting. <公司章程>The current shareholders' meeting will be convened by the board of directors to review the “Proposal on Cancelling the Board of Supervisors, Revising and Handling Registration of Industrial and Commercial Changes, and Revision of the Company's Internal Management Related Systems”. The share registration date is September 29. Shareholders can register as required. The contact information for the meeting has been announced. Shareholders or agents attending the meeting are responsible for their own transportation, room and board expenses.