Notice of Convening the 2025 Annual General Meeting of Shareholders

Securities Code: 001356 Securities Abbreviation: Fuling Shares Announcement No.: 2026-018

Fuling Technology Co., Ltd.

Notice of Convening the 2025 Annual General Meeting of Shareholders

The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

I. Basic Information of the Meeting

1. Session of the Shareholders' Meeting: 2025 Annual General Meeting of Shareholders
2. Convener of the Shareholders' Meeting: Board of Directors
3. The convening and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
4. Meeting Time: (1) On-site Meeting Time: May 29, 2026, 14:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 29, 2026; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on May 29, 2026.
5. Meeting Format: Combination of on-site voting and online voting.
6. Equity Registration Date: May 22, 2026
7. Attendees: (1) As of the close of business on May 22, 2026, all shareholders of the Company registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch are entitled to attend this meeting and may, in writing (format see Appendix II: Power of Attorney), entrust an agent to attend the meeting and vote. Such shareholder's agent does not need to be a shareholder of the Company; (2) Directors and senior management of the Company; (3) Lawyers hired by the Company; (4) Other personnel who should attend the shareholders' meeting in accordance with relevant laws and regulations.
8. Meeting Location: Conference Room of Fuling Technology Co., Ltd., No. 88 Jintang South Road, Eastern New District, Wenling City, Taizhou City, Zhejiang Province