Notice of the First Extraordinary General Meeting of Shareholders in 2026

Zhejiang Zhongcheng Co., Ltd.·August 5, 2026·6 pages

✨ AI Summary

Zhejiang Zhongcheng Packaging Material Co., Ltd. will hold its first extraordinary general meeting of shareholders on August 21, 2026. The meeting will discuss and vote on the proposal to increase capital in a subsidiary, which constitutes a connected transaction. The company will implement separate voting for small and medium investors.

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Exchange Summary

EGM-ONLINE

The Company will hold the 1st Extraordinary General Meeting of 2026 at 14:00 on 21 August 2026. Meeting agenda: 1. Connected transactions regarding capital increase in controlled subsidiaries Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 17 August 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 18 August 2026 to 18 August 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 21 August 2026 Voting code:362522 Voting abbreviation:Zhejiang Zhongcheng voting Voting process: 1. To input the "buy" instruction to begin voting 2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 21 August 2026 to 21 August 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· gemini_document

Securities Code: 002522

Securities Abbreviation: Zhejiang Zhongcheng

Announcement Number: 2026-024

Zhejiang Zhongcheng Packaging Material Co., Ltd.

Notice of the First Extraordinary General Meeting of Shareholders in 2026

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or significant omissions.

Zhejiang Zhongcheng Packaging Material Co., Ltd. (hereinafter referred to as the "Company" or "this Company") held its Sixth Board of Directors' Sixth Meeting on August 4, 2026, and reviewed and approved the "Proposal on Convening the First Extraordinary General Meeting of Shareholders in 2026". It is proposed to convene the First Extraordinary General Meeting of Shareholders in 2026 at 14:00 on August 21, 2026, in the sixth-floor conference room of the office building at the Company's Taishan Road factory. The relevant matters are hereby notified as follows:

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