Zhejiang Shenghua Lande Scitech Limited* (Stock Code: 8106) will hold its 2025 first extraordinary general meeting on 15 December 2025 at 10:00 a.m. (Hong Kong time), at 908, 9/F, Gloucester Tower, 15 Queen’s Road Central, Hong Kong. The meeting will consider five resolutions detailing new director appointments, an auditor appointment, a proposed change of the company’s Chinese and English names, and an amendment to the Articles of Association.

According to the announcement, the first three resolutions concern appointing Yu Zheng as an executive director and Zhang Mingbo as an independent non-executive director, as well as appointing HLB Hodgson Impey Cheng Limited as the auditor until the conclusion of the next annual general meeting. The special resolutions include changing the Chinese name of the company from “浙江升華蘭德科技股份有限公司” to “浙江芯化蘭德科技股份有限公司” and its English name from “Shenghua Lande Scitech Limited” to “Xinhua Lande Scitech Co., Limited.” In addition, an amendment to the Articles of Association will be considered.

The form of proxy for shareholders provides details on submitting votes in person or by proxy, including submission procedures for domestic shares and H shares. Only those proxies meeting the specified deadlines and identity requirements will be recognized at the meeting. Shareholders who attend and vote personally will effectively revoke any previously submitted proxy forms.

*For identification purposes only.