Triumph New Energy Company Limited (Stock Code: 01108) Announces 2026 First Extraordinary Shareholders’ Meeting

Bulletin Express02-03

Triumph New Energy Company Limited (formerly known as “Luoyang Glass Company Limited”) has scheduled its 2026 First Extraordinary Shareholders’ Meeting for 3 March 2026 at 9:00 a.m., to be convened at the company’s conference room on the 3rd Floor, No. 9 Tang Gong Zhong Lu, Xigong District, Luoyang Municipal, Henan Province in the People’s Republic of China.

The key matter to be reviewed at the meeting is the resolution concerning the anticipated amount of guarantees to be provided to subsidiaries in 2026. Shareholders are entitled to attend or appoint proxies to vote on the resolution in accordance with the requirements detailed in the official proxy form.

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