Shenzhen Woer Heat-Shrinkable Material Co., Ltd. (Stock Code: 9981) will convene its second extraordinary general meeting on March 19, 2026, at 2:30 p.m. The meeting is scheduled to take place in the Conference Room of the Office Building at Woer Industrial Park in Shenzhen, Guangdong Province. A key agenda item is the proposal to appoint Moore CPA Limited as the overseas auditor for the year 2025.

Shareholders intending to exercise their voting rights by proxy are required to complete the relevant form and submit it, along with any authorization documents, to the Company’s H Share Registrar at least 24 hours before the meeting. Shareholders may attend the meeting in person with valid identification; proxies must present both their identification and the duly signed proxy form to gain entry.