Stock Code: 603577   Short Form of Stock: Huijintong     Announcement No.: 2020-045  Qingdao Huijintong Power Equipment Co.,Ltd.

• The second extraordinary general meeting of shareholders in 2020 will be held on July 29.

• The online voting system adopted in the general meeting of shareholders: the online voting system for the general meeting of shareholders of Shanghai Stock Exchange

Notice of Huijintong on Holding the Second Extraordinary General Meeting of Shareholders in 2020.pdf