Tong Ren Tang Technologies Co. Ltd. (1666) Announces EGM Notice, Agreement Renewals, and Director Appointment

Bulletin Express11-28

Tong Ren Tang Technologies Co. Ltd. (Stock Code: 1666) has scheduled an Extraordinary General Meeting (EGM) for Tuesday, 30 December 2025, at 9:30 a.m. in Beijing. The venue is No. 20 Nansanhuan Zhonglu, Fengtai District.

The proposed resolutions include renewing the Distribution Framework Agreement and the Master Procurement Agreement with China Beijing Tong Ren Tang Group Co., Ltd. for a three-year period from 1 January 2026 to 31 December 2028. The meeting will also consider the appointment of Ms. Du Xin as a non-executive director for the ninth session of the Board, with the remuneration as proposed by the Board.

Shareholders listed on the Company’s registers by Monday, 22 December 2025, are entitled to attend and vote at the EGM. The register of members will be closed from 22 December 2025 through 30 December 2025. Relevant share transfer documents must be lodged by Friday, 19 December 2025. Voting at the EGM will be conducted by poll, and attendees are responsible for their own travel and accommodation arrangements.

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