REPT BATTERO WILL HOLD ITS ANNUAL GENERAL MEETING IN WENZHOU CITY, ZHEJIANG PROVINCE, CHINA, ON JUNE 20, 2024. The meeting will include the work report of the Company's 2023 Board and Board of Directors, 2023 Financial Resolution Report, 2024 Financial Budget Plan, 2023 Profit Distribution Plan, 2024 Director and Supervisor Remuneration, Renewal of Audit Institutions, Supplemental Agreements on Product Sales Framework Agreement Deadlines, 2024 Operations and Submissions Motions such as the Capital Plan, Bank Allocations and Loans for 2024, and Proposed Amendments to the Articles of Association. The full text of the Notice of the General Meeting was issued on 30 May 2024. Shareholders may appoint representatives to attend the meeting and vote, or to vote in person. The proxy form must be delivered to the designated location 24 hours prior to the meeting.

REPT BATTERO WILL HOLD ITS ANNUAL GENERAL MEETING IN WENZHOU CITY, ZHEJIANG PROVINCE, CHINA, ON JUNE 20, 2024. The meeting will include the work report of the Company's 2023 Board and Board of Directors, 2023 Financial Resolution Report, 2024 Financial Budget Plan, 2023 Profit Distribution Plan, 2024 Director and Supervisor Remuneration, Renewal of Audit Institutions, Supplemental Agreements on Product Sales Framework Agreement Deadlines, 2024 Operations and Submissions Motions such as the Capital Plan, Bank Allocations and Loans for 2024, and Proposed Amendments to the Articles of Association. The full text of the Notice of the General Meeting was issued on 30 May 2024. Shareholders may appoint representatives to attend the meeting and vote, or to vote in person. The proxy form must be delivered to the designated location 24 hours prior to the meeting.