Notice on Convening the 2025 Annual General Meeting

Earlier from Qinghai Spring Medicinal Resources Technology Co.,Ltd

• Announcement on Reply to the Shanghai Stock Exchange's Inquiry Letter Regarding Some Matters in the Company's 2025 Annual ReportMay 20
• Announcement on Serious Abnormal Fluctuations in Stock TradingMay 16
• Announcement on Resolutions of the 19th Meeting of the 9th Board of DirectorsApr 30
• Indicative Announcement on the 6th Risk Alert of Possible Termination of Listing of the Company's StockApr 21
• Announcement on Postponement of Disclosure of 2025 Annual ReportApr 17

Later from Qinghai Spring Medicinal Resources Technology Co.,Ltd

• Announcement on Attending the 2026 Online Collective Reception Day for Investors and 2025 Annual Performance Briefing of Listed Companies in Qinghai JurisdictionJun 10
• Announcement on Risk Warning in Stock TradingJun 13
• Announcement on Resolutions of the 2025 Annual General MeetingJun 23
• Announcement on Abnormal Fluctuations in Stock TradingJun 24
• Announcement on Expected Loss in Semi-annual Performance for 2026Jul 15