Notice on Convening the 2024 Annual General Meeting

Earlier from Shanghai Tongji Science & Technology Industrial

• Announcement on Resolutions of 2nd Extraordinary Meeting of 10th Board of Directors in 2025Apr 30, 2025
• Announcement on Correction of Registered Address in 2024 Auditor's ReportApr 28, 2025
• Announcement on 2024 Annual Profit Distribution PlanApr 26, 2025
• Announcement on Obtaining Registration Approval by China Securities Regulatory Commission for Public Issuance of Corporate Bonds to Professional InvestorsApr 23, 2025
• Announcement on Resolution of the 1st Extraordinary Meeting of the 10th Board of Directors in 2025Feb 20, 2025

Later from Shanghai Tongji Science & Technology Industrial

• Announcement on Convening the 2024 Annual and Q1 2025 Performance BriefingJun 11, 2025
• Announcement on Resolutions of the 2024 Annual General MeetingJun 26, 2025
• Announcement on Result of Public Issuance of Corporate Bonds (Phase I) to Professional Investors in 2025Jul 16, 2025
• Announcement on Resignation of ChairmanJul 24, 2025
• Announcement on Resolutions of the 4th Extraordinary Meeting of the 10th Board of Directors in 2025Jul 26, 2025