Antong Holdings to elect new board members at extraordinary meeting

Antong Holdings Co., Ltd. will convene its Fourth Extraordinary General Meeting of Shareholders for 2025 on September 23, 2025, at 14:00. The meeting, to be held at the company's premises in Quanzhou, Fujian Province, will address the election of new directors for the ninth board of directors. Shareholders can participate through on-site voting or via the Shanghai Stock Exchange's online voting system. The online voting period will run from 9:15 to 15:00 on the same day.

The agenda includes the election of five non-independent directors and three independent directors. The board of directors nominated Wang Wei, Hou Jinping, Zhao Chunji, Zhu Qiuyan, and Hong Dongqing as non-independent director candidates. Liu Qingliang, Liu Wei, and Huang Chengnan were nominated as independent director candidates. These nominations received unanimous approval from the Eighth Board of Directors during its Sixth Extraordinary Meeting on September 5, 2025.

The current Eighth Board of Directors' term is nearing its end. All nominated candidates' terms will commence upon approval at the shareholders' meeting and conclude at the end of the Ninth Board of Directors' term. All agenda items, including candidate biographies, were disclosed on September 6, 2025, on the Shanghai Stock Exchange website and in major financial newspapers.