Meiland Group: Announcement on Notifying Creditors of Share Repurchase

Announcement No.: 2025-011

Securities Code: 430236 Securities Abbreviation: Meiland Shares Sponsoring Underwriter: Zhongtai Securities
Innovation Meiland (Hefei) Co., Ltd.

Announcement on Notifying Creditors of Share Repurchase

The Company and all members of the Board of Directors guarantee the authenticity, accuracy and completeness of the contents of the announcement, without any false records, misleading statements or major omissions, and bear individual and joint legal liability for the authenticity, accuracy and completeness of its contents.

1. Reasons for notifying creditors

Innovation Meiland (Hefei) Co., Ltd. (hereinafter referred to as the "Company") held the 22nd meeting of the 4th Board of Directors in the Company's conference room on February 10, 2025, and held the first interim shareholders' meeting of 2025 in the Company's conference room on February 26, 2025, and reviewed and approved the "Proposal on Repurchasing the Company's Shares" (hereinafter referred to as the "Share Repurchasing Plan"). For details of the share repurchasing plan, please refer to the "Share Repurchasing Plan Announcement" (Announcement No. 2025-005) issued by the Company on the designated information disclosure platform of the National Equities Exchange and Quotations (www.neeq.com.cn) on February 10, 2025.

In accordance with the relevant provisions of the "Implementation Measures for the Repurchasing of Shares by Listed Companies on the National Equities Exchange and Quotations", the Company will repurchase the Company's shares through the National Equities Exchange and Quotations in a market-making manner for cancellation and reduction of registered capital. According to the content of the share repurchase plan, the repurchase price shall not exceed RMB 5 per share, and the total amount is expected to be no more than RMB 40,000,000.00, which is the company's own funds or self-raised funds. The number of shares to be repurchased this time shall not be less than 4,000,000 shares and no more than 8,000,000 shares, accounting for 7.54%-15.07% of the company's current total share capital. The specific repurchase of shares shall be subject to the actual situation of the repurchase completion.

2. Relevant information that creditors need to know

According to the "Company Law of the People's Republic of China", "the company shall notify creditors within ten days from the date on which the shareholders' meeting makes a resolution to reduce the registered capital, and publish it in newspapers or on the national enterprise credit information disclosure system within thirty days. Creditors have the right to require the company to repay debts or provide corresponding guarantees within thirty days from the date of receipt of the notice, or within forty-five days from the date of the announcement if they have not received the notice." Therefore, the company's creditors can submit a written application to the company in accordance with the above time requirements with valid creditor's rights certification documents and certificates to request the company to repay debts or provide corresponding guarantees. If the creditor fails to declare the claim to the company within the time limit, the validity of the claim will not be affected, and the relevant debts (obligations) will continue to be performed by the company in accordance with the agreement of the original claim document

Announcement No.: 2025-011

. The company has published the "Repurchase and Capital Reduction Announcement" in the "Anhui Daily" on February 27, 2025.

Creditors can declare their claims on-site or by mail. The specific methods are as follows:

1. Declaration time

March 1, 2025-April 15, 2025, every working day from 9:00-12:00, 14:00-
17:00.

2. Contact information

Contact person: Wang Ding

Contact number: 0551-68500930

Contact address: Office on the second floor of the company's administrative building, Xiaomiao Industrial Cluster Zone, Shushan District, Hefei City.

3. Materials required for claim declaration

Creditors of the company can submit written applications, originals and copies of contracts, agreements and other valid certificates proving the existence of the creditor-debtor relationship to the company to declare their claims. If the creditor is a legal person, he/she must bring the original and copy of the business license copy and the identity document of the legal representative; if he/she entrusts others to declare, in addition to the above documents, he/she must also bring the legal representative's power of attorney and the original and copy of the agent's valid identity document. If the creditor is a natural person, he/she must bring the original and copy of the valid identity document; if he/she entrusts others to declare, in addition to the above documents, he/she must also bring the power of attorney and the original and copy of the agent's valid identity document.

4. Others

If the declaration is made by mail, the declaration date shall be based on the postmark date. Please indicate the words "claim declaration" on the envelope.

This is hereby announced.

III. Documents for inspection

The "Announcement on Repurchase and Capital Reduction of Innovation Meiland (Hefei) Co., Ltd." published by the company in Anhui Daily on February 27, 2025

Innovation Meiland (Hefei) Co., Ltd.

Board of Directors

February 28, 2025