Notice on Convening the 2025 Annual General Meeting

Earlier from Hangzhou First Applied Material Co.,Ltd

• Supplementary Announcement on Capital Increase and Share Expansion of Subsidiary and Related Party TransactionsApr 8
• Announcement on Quarterly Conversion Result of Convertible Bonds and Share ChangesApr 2
• Notice on Convening the 1st Extraordinary General Meeting in 2026Mar 27
• Announcement on Return of Raised Funds Temporarily Used to Supplement Current CapitalMar 19
• Announcement on Progress in Investment Cooperation with a Private FundFeb 25

Later from Hangzhou First Applied Material Co.,Ltd

• Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026Apr 15
• Announcement on Resolutions of the 14th Meeting of the 6th Board of DirectorsApr 28
• Announcement on Resolutions of the 2025 Annual General MeetingApr 30
• Indicative Announcement on Stopping the Conversion of "First 22 Convertible Bonds" during the Implementation of Dividend Distribution for 2025 and Adjusting the Conversion PriceMay 15
• Announcement on Implementation of Dividend Distribution for 2025May 21