At 9:00 a.m. on June 5 2026,The 2025 Annual General Meeting (AGM) of Newtrend Group was held in the Conference Room 1 of Group’s headquarters. This is the first AGM since Newtrend listing on the Main Board of the Hong Kong Stock Exchange on June 10, 2025. In strict compliance with the Hong Kong Listing Rules, the Companies Ordinance, the Articles of Association and other relevant laws and regulations, Newtrend completed all scheduled agenda items of the AGM in a standardized and orderly manner.

The AGM was presided over by Mr. Wang Xiaoqiang, Chairman of the Board, Executive Director and General Manager of Newtrend Group. Shareholder representatives, directors and supervisors of Newtrend attended the meeting, while senior management of the Group and relevant intermediary personnel were present as observers. The meeting was convened in a compliant, transparent and efficient manner. Attending shareholders and duly authorized representatives （held a combined total of 73,975,341 shares, accounting for approximately 76.87% of the total issued shares）， Following thorough deliberation, all 12 proposed resolutions were unanimously approved with 100% affirmative votes.
The high attendance rate of shareholders and the unanimous voting result with all votes in favour demonstrate shareholders’ high recognition of the Group’s management in business decision-making, development planning and corporate governance capacity. They also fully endorse the five-year development plan formulated by the management team under the leadership of Mr. Wang, and further unite all attending shareholders around a shared expectation for the Group’s high-quality development in the future..

Moving forward, the Group will take the successful conclusion of this annual general meeting as a new starting point, cherishing the trust and support of all shareholders. It will deliver on annual targets, tackle key development priorities, forge ahead with unwavering dedication, and further consolidate the Group’s globally leading position in the sweetener and glycine industries. The Group will also forge ahead steadfastly into the fields of dietary supplements and functional foods, striving to evolve into an industry leader within the five-year planning period, and deliver sustained long-term value for all employees, shareholders and partners of the Group.