Meiland Group: Tshaj Tawm Txog Kev Ceeb Toom Cov Neeg Muaj Peev Xwm ntawm Kev Sib Koom Rov Yuav

Daim ntawv tshaj tawm No.: 2025-011

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

Kev Tshaj Tawm Txog Kev Ceeb Toom Cov Neeg Muaj Peev Xwm ntawm Share Rov Yuav

Lub Tuam Txhab thiab tag nrho cov tswv cuab ntawm Pawg Thawj Coj tau lees paub qhov tseeb, qhov tseeb thiab ua tiav ntawm cov ntsiab lus ntawm kev tshaj tawm, tsis muaj cov ntaub ntawv tsis tseeb, cov lus tsis raug lossis kev tsis raug cai loj, thiab lav rau tus kheej thiab kev lav phib xaub rau qhov tseeb, raug thiab ua tiav ntawm nws cov ntsiab lus.

1. Vim li cas thiaj ceeb toom rau cov neeg qiv nyiaj

Innovation Meiland (Hefei) Co., Ltd. (tom qab no hu ua "Lub Tuam Txhab") tau tuav lub rooj sib tham thib 22 ntawm Pawg Thawj Coj ntawm Pawg Thawj Coj hauv Lub Tuam Txhab Lub Rooj Sib Tham thaum Lub Ob Hlis 10, 2025, thiab tau tuav thawj lub rooj sib tham ib ntus ntawm 2025 hauv Lub Tuam Txhab Lub Rooj Sib Tham Lub Rooj Sib Tham rau Lub Ob Hlis 2025, thiab tau pom zoo los ntawm Lub Ob Hlis 20 26, 2025. Repurchasing the Company's Shares" (tom qab no hu ua "Tshaj Tawm Kev Npaj Rov Qab"). Yog xav paub meej txog cov phiaj xwm kev yuav khoom rov qab, thov mus rau "Kev Tshaj Tawm Tshaj Tawm Tshaj Tawm Tshaj Tawm Tshaj Tawm" (Tsab Ntawv Tshaj Tawm No. 2025-005) muab los ntawm Lub Tuam Txhab ntawm cov ntaub ntawv tshaj tawm qhia tawm platform ntawm National Equities Exchange thiab Quotations (www.neeq.com.cn) thaum Lub Ob Hlis 10, 2025.

Raws li cov kev cai cuam tshuam ntawm "Kev nqis tes ua rau Kev Tshaj Tawm Txog Kev Tshaj Tawm los ntawm Cov Tuam Txhab Tshaj Lij Tshaj Lij Tshaj Lij Tshaj Lij Tshaj Lij Tshaj Lij Tshaj Lij Tshaj Lij Tshaj Lij Tshaj Lij Tshaj Lij Tshaj Lij Tshaj Lij Tshaj Lij" Lub Tuam Txhab yuav rov yuav lub tuam txhab cov peev txheej los ntawm National Equities Exchange thiab Quotations hauv kev ua lag luam rau kev tshem tawm thiab txo cov peev txheej sau npe. Raws li cov ntsiab lus ntawm cov phiaj xwm rov yuav khoom, tus nqi rov yuav tsis pub tshaj RMB 5 ib feem, thiab tag nrho cov nyiaj yuav tsum tsis pub ntau tshaj RMB 40,000,000.00, uas yog lub tuam txhab cov nyiaj los yog cov nyiaj tau los ntawm tus kheej. Tus naj npawb ntawm cov shares yuav tsum tau muab rov qab rau lub sij hawm no yuav tsum tsis pub tsawg tshaj 4,000,000 shares thiab tsis pub tshaj 8,000,000 shares, accounting rau 7.54%-15.07% ntawm lub tuam txhab tam sim no tag nrho cov peev txheej. Qhov tshwj xeeb ntawm kev yuav khoom ntawm cov shares yuav tsum raug raws li qhov tseeb ntawm qhov kev yuav khoom tiav.

2. Cov ntaub ntawv ntsig txog cov neeg qiv nyiaj yuav tsum paub

Raws li "Company Law of the People's Republic of China", "lub tuam txhab yuav tsum ceeb toom rau cov neeg qiv nyiaj tsis pub dhau kaum hnub txij li hnub uas cov tswv lag luam lub rooj sib tham tau txiav txim siab txo cov peev txheej, thiab tshaj tawm hauv cov ntawv xov xwm lossis hauv lub teb chaws cov ntaub ntawv qiv nyiaj qiv nyiaj tsis pub dhau peb caug hnub. plaub caug tsib hnub txij li hnub tshaj tawm yog tias lawv tsis tau txais tsab ntawv ceeb toom. " Yog li ntawd, lub tuam txhab cov neeg qiv nyiaj tuaj yeem xa daim ntawv thov mus rau lub tuam txhab raws li lub sij hawm hais saum toj no nrog cov neeg qiv nyiaj cov ntaub ntawv pov thawj cov cai thiab cov ntawv pov thawj kom thov lub tuam txhab them cov nuj nqis lossis muab cov kev lav zoo. Yog tias tus neeg qiv nyiaj tsis tshaj tawm qhov kev thov rau lub tuam txhab nyob rau lub sijhawm txwv, qhov kev siv tau ntawm daim ntawv thov yuav tsis raug cuam tshuam, thiab cov nuj nqis uas cuam tshuam (cov luag num) tseem yuav ua los ntawm lub tuam txhab raws li kev pom zoo ntawm daim ntawv thov thawj zaug.

Daim ntawv tshaj tawm No.: 2025-011

. Lub tuam txhab tau tshaj tawm "Kev Tshaj Tawm Txog Kev Yuav Rov Qab thiab Peev Nyiaj Txiag" hauv "Anhui Txhua Hnub" thaum Lub Ob Hlis 27, 2025.

Cov neeg qiv nyiaj tuaj yeem tshaj tawm lawv cov lus thov ntawm qhov chaw lossis xa ntawv. Cov txheej txheem tshwj xeeb yog raws li hauv qab no:

1. Lub sijhawm tshaj tawm

Peb Hlis 1, 2025-Plaub Hlis 15, 2025, txhua hnub ua haujlwm ntawm 9:00-12:00, 14:00-
17:00 Nws.

2. Cov ntaub ntawv tiv tauj

Hu rau tus neeg: Wang Ding

Xov tooj: 0551-68500930

Chaw nyob: Chaw ua haujlwm nyob rau hauv pem teb thib ob ntawm lub tuam txhab kev tswj hwm lub tsev, Xiaomiao Industrial Cluster Zone, Shushan District, Hefei City.

3. Cov ntaub ntawv xav tau rau daim ntawv tshaj tawm

Cov neeg qiv nyiaj ntawm lub tuam txhab tuaj yeem xa daim ntawv thov, cov ntaub ntawv qub thiab cov ntawv luam ntawm cov ntawv cog lus, cov ntawv cog lus thiab lwm daim ntawv pov thawj uas siv tau los ua pov thawj tias muaj kev sib raug zoo ntawm tus neeg tshuav nuj tshuav nuj nqis rau lub tuam txhab kom tshaj tawm lawv cov lus thov. Yog tias tus neeg qiv nyiaj yog ib tus neeg raug cai, nws yuav tsum nqa daim ntawv pov thawj thiab daim ntawv tso cai ua lag luam thiab daim ntawv pov thawj ntawm tus neeg sawv cev raug cai; yog tias nws tso siab rau lwm tus los tshaj tawm, ntxiv rau cov ntaub ntawv saum toj no, nws yuav tsum nqa tus neeg sawv cev raug cai lub hwj chim ntawm tus kws lij choj thiab tus thawj thiab luam ntawm tus neeg sawv cev daim ntawv pov thawj ntawm tus kheej. Yog tias tus neeg tshuav nuj nqi yog ib tug neeg, nws yuav tsum nqa daim tseem thiab daim ntawv luam ntawm daim ntawv pov thawj uas siv tau; yog tias nws tso siab rau lwm tus los tshaj tawm, ntxiv rau cov ntaub ntawv saum toj no, nws yuav tsum nqa lub hwj chim ntawm tus kws lij choj thiab tus thawj thiab luam ntawm tus neeg sawv cev cov ntaub ntawv uas siv tau.

4. Lwm tus

Yog tias daim ntawv tshaj tawm raug xa los ntawm xa ntawv, hnub tshaj tawm yuav tsum yog raws li hnub xa ntawv. Thov qhia cov lus "daim ntawv tshaj tawm" ntawm lub hnab ntawv.

Qhov no tau tshaj tawm.

III. Cov ntaub ntawv rau kev tshuaj xyuas

"Kev Tshaj Tawm Txog Kev Yuav Rov Qab thiab Peev Txo ntawm Innovation Meiland (Hefei) Co., Ltd." luam tawm los ntawm lub tuam txhab hauv Anhui Txhua Hnub thaum Lub Ob Hlis 27, 2025

Innovation Meiland (Hefei) Co., Ltd.

Pawg Thawj Coj

Lub Ob Hlis 28, 2025