Shenzhen Woer Heat-Shrinkable Material Co., Ltd. (9981) will hold its second extraordinary general meeting of 2026 on Thursday, March 19, 2026, at 2:30 p.m. The meeting is scheduled to take place at the Conference Room of the Office Building, Woer Industrial Park, Lanjing North Road, Pingshan District, Shenzhen, Guangdong Province, the PRC.

The principal agenda for consideration is to appoint Moore CPA Limited as the overseas auditor for 2025. According to the announcement, voting at the meeting will be conducted by poll.

For H Shareholders, the register of members will be closed from Monday, March 16, 2026, to Thursday, March 19, 2026, with no share transfers processed during this period. Shareholders whose names appear on the register on Thursday, March 19, 2026, may attend and vote. All transfer documents for H Shares must be submitted by 4:30 p.m. on Friday, March 13, 2026. Shareholders intending to attend by proxy should submit relevant forms at least 24 hours before the meeting.

The announcement indicates that the EGM is expected to last no more than half a day, will be conducted in Mandarin, and will not include the distribution of gifts or marketable securities. Shareholders can refer to the circular dated February 27, 2026, for more details on the resolution.