ANNUAL GENERAL MEETING OF SHAREHOLDERS

TO BE HELD ON AUGUST 12, 2025

Notice is hereby given that an annual general meeting of shareholders of Mingteng International

Corporation Inc., will be held on August 12, 2025, at 10:00 a.m., China Standard Time (August 11, 2025, at 10:00 p.m. Eastern Time), at the principal office of the Company located at Lvhua Village, Luoshe Town, Huishan District, Wuxi, Jiangsu Province, China, 214189