Hongli Group announces extraordinary general meeting for shareholders

• Hongli Group scheduled extraordinary general meeting in Weifang, China on June 5, 2026.
• Shareholders to vote on a dual-class share reclassification, converting outstanding ordinary shares into Class A shares, creating 10,000,000 authorized Class B shares with 200 votes per share, convertible into Class A.
• Capital actions up for approval include par value reduction to US$ 0.00001, authorized share capital increase to US$ 50,000 with 4,900,000,000 Class A shares plus 100,000,000 Class B shares.
• Board also seeks authority to carry out one or more share consolidations over up to three years, with an accumulated ratio ranging from 2:1 to 5,000:1, plus related constitutional amendments.
• Meeting agenda includes a proposal to adjourn if needed.

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