Haining China Leather City Co., Ltd. Notice of 2025 Annual General Meeting

Securities Code: 002344 Bond Code: 524046. SZ Securities Abbreviation: Haining Leather City Bond Abbreviation: 24 Leather City 01 Announcement No.: 2026-015

Haining China Leather City Co., Ltd. Notice of 2025 Annual General Meeting

The Company and the entire Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.

Pursuant to the resolution of the 16th meeting of the 6th Board of Directors of Haining China Leather City Co., Ltd. (hereinafter referred to as the "Company"), the Company has decided to hold its 2025 Annual General Meeting on May 12, 2026. The relevant matters of the meeting are hereby notified as follows:

I. Basic Information of the Meeting

1. Session of the Shareholders' Meeting: 2025 Annual General Meeting
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 "Stock Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide 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 12, 2026, 14:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 12, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from May 12, 2026, 9:15 to 15:00.
5. Method of Holding the Meeting: Combination of on-site voting and online voting. This Shareholders' Meeting will provide an online voting platform for the Company's shareholders through the Shenzhen Stock Exchange trading system and the Internet Voting System. Shareholders can exercise their voting rights through the Shenzhen Stock Exchange trading system or the Internet Voting System during the online voting period.

Shareholders can only choose one voting method: on-site voting or online voting. If the same shareholder account votes repeatedly through both methods, the result of the first vote shall prevail. Online voting includes both the securities trading system and the Internet system voting methods, and only one method can be chosen for the same share.

1. Equity Registration Date for the Meeting: May 6, 2026
2. Attendees: (1) All shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of trading on May 6, 2026, are entitled to attend and vote at this Shareholders' Meeting in the manner announced in this notice. If a shareholder is unable to attend in person due to reasons, they may appoint an agent in writing (the agent need not be a shareholder of the Company) to attend the meeting. (2) Directors and senior management of the Company; (3) Lawyers and other relevant personnel.
3. Meeting Location: Conference Room 19, Leather City Building, No. 201 Haizhou West Road, Haining City, Zhejiang Province

II. Matters to be Discussed at the Meeting

1. Proposal Code Table for this Shareholders' Meeting