Full Company Name: Newtrend Group Holding Co., Ltd.

English Name: Newtrend

Listing Market: Main Board of the Stock Exchange of Hong Kong

Stock Code: 2573.HK

Registered Address: Jinggangshan Economic and Technological Development Zone, Ji’an City, Jiangxi Province

Joint Company Secretaries: Ms. Zuo Yue and Ms. Zhang Xianqiao

Shareholders of this company are entitled, in accordance with the law, to voting rights, dividend rights, the right to information, the right to submit proposals, and the right to raise inquiries. The rules governing the exercise of these rights shall be implemented in compliance with the Company Law of the People’s Republic of China, the Rules for Listing Securities of the Stock Exchange of Hong Kong Limited, and the Articles of Association of this company.

Eligibility to attend: All shareholders whose names appear on the company’s register of members as of the close of trading on the record date.

Registration Method: Shareholders may attend in person or complete the proxy form and submit it to the share transfer registrar prior to the deadline specified in the notice, thereby authorizing a proxy to attend and vote.

Meeting Location: Jinggangshan Economic and Technological Development Zone, Ji’an City, Jiangxi Province

H‑share shareholders may contact the Company’s H‑share share transfer and registration office to handle matters such as share transfers, register inquiries, issuance of shareholding certificates, and changes to shareholder information.

Institution Name: Tricor Securities Depository Limited

Address: 17th Floor, Far East Finance Centre, 16 Harcourt Road, Hong Kong

Office Hours: Monday to Friday, 9:00 a.m. to 4:30 p.m. (excluding public holidays)

Contact Department: Board of Directors Office
Contact: Zuo Yue
Address: No. 8, Huandao North Road, Jinggangshan Economic and Technological Development Zone, Ji’an City, Jiangxi Province, China
Phone:+86 796 8404916

Email:longteng@newtrend-group.com

Should you have any questions regarding the aforementioned matters, please call our company at (852) 2862 8555 via Hong Kong Central Securities Depository Limited, or email toxqa.ecom@computershare.com.hkQuery.