Tong Ren Tang Technologies Co. Ltd. is set to hold an Extraordinary General Meeting on Monday, 18 August 2025, in Beijing, the People's Republic of China. During the meeting, shareholders will consider and vote on several ordinary resolutions. These include the appointment of Mr. Zhang Chun You as an executive Director of the ninth session of the Board and the approval of his remuneration, as well as the appointment of Ms. Wen Kai Ting as an executive Director of the ninth session of the Board and the approval of her remuneration. Additionally, the meeting will address the remuneration of Mr. Zhang Yi, an executive Director of the Company, and the remuneration of the Employee Director(s) of the Company, as proposed by the Board.