Huitongda Network Co., Ltd. (Stock Code: 9878) has issued a proxy form for its 2025 second extraordinary general meeting (EGM). The EGM is scheduled for December 19, 2025, at 2:00 p.m., to be held at the Conference Room on the 6th Floor of Huitongda Building, 50 Zhongling Street, Xuanwu District, Nanjing, Jiangsu Province, in the People’s Republic of China.

The meeting agenda includes four major resolutions: (1) a proposal to abolish the board of supervisors and amend the company’s articles of association, (2) amendments to the rules of procedure for the general meeting, (3) amendments to the rules of procedure for the board of directors, and (4) a proposed use of reserve to offset losses. Relevant materials and voting instructions are outlined in the announcement and accompanying circular dated December 2, 2025.

All shareholders who plan to attend or vote by proxy are advised to submit necessary forms and supporting documents to the designated offices at least 24 hours before the meeting. Those attending the EGM in person should bring valid identification documents. The meeting is expected to last half a day, and attendees will bear their own travel and accommodation expenses.