Mingteng International Corporation Inc.
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
TO BE HELD ON DECEMBER 15, 2025
Notice is hereby given that an extraordinary general meeting of shareholders of MINGTENG INTERNATIONAL CORPORATION INC., will be held on December 15, 2025, at 11:00 a.m., China Standard Time (December 14, 2025, at 10:00 p.m. Eastern Time), at the principal office of the Company located at No. 10 Fushi Road, Luoshe Town, Huishan District, Wuxi, Jiangsu Province, China 214000
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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