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Hongzhou Smart 2025 Annual Meeting & 2026 Spring Festival Holiday Notice

2026-02-10

Dear All Employees, Suppliers, Partners, and Valued Customers,

As the year draws to a close, 2025 has been a year of steady progress for Hongzhou Smart, thanks to the dedication of our team, support from partners, and trust from customers worldwide. On this special occasion of bidding farewell to the old year and welcoming the new, we extend our sincere gratitude and best wishes, and formally inform you of the 2025 Annual Meeting and 2026 Spring Festival Holiday arrangements.

1）Hongzhou Group 2025 Annual Meeting - January 30, 2026

Looking back on 2025, it has been a year of walking side by side through every challenge, and a journey of dedication and growth. We sincerely thank every Hongzhou employee for your hard work and unwavering commitment—your professionalism and perseverance have laid the solid foundation for the company’s steady development. We are grateful to all supplier partners for your strong support and honest collaboration—your quality assurance has enabled our products to stand firm in the global market. Most importantly, we thank our valued customers for your trust and choice—your recognition and entrustment give us endless motivation to keep innovating and forging ahead.

To summarize past experience, commend outstanding achievements, and jointly map out the future blueprint, the Hongzhou Smart 2025 Annual Summary Meeting will be held grandly on January 30, 2026. We will look back on our journey of hard work with all colleagues, discuss development strategies, and jointly embark on a new journey in 2026. In the coming year, we are ready to continue standing side by side with you, unite our efforts to create outstanding performance, and stride towards new success in 2026!

2）2026 Spring Festival Holiday & Resumption Notice - February 11 to 23, 2026

As the 2026 Spring Festival approaches, in accordance with the company’s operational and management arrangements, we hereby formally notify you of the Spring Festival holiday schedule and the opening time of our facilities:

1. Spring Festival Holiday: February 11 to 23, 2026.

2. Facility Opening Time: Our office areas and manufacturing plants will resume normal operations on January 24, 2026, fully advancing all preparatory work to ensure the efficient operation of business after the holiday.

2026 is the Year of the Horse in the Chinese zodiac. At this moment of bidding farewell to the old and welcoming new joys, we sincerely wish you: full of vitality and spirit like a dragon and a horse, and good health; achieve instant success in all endeavors, and have a bright future! May your career thrive, your life be happy and healthy, and all your wishes come true in the new year!

Thank you for your consistent support, understanding, and companionship. In 2026, let us continue to walk hand in hand, work together with one heart for mutual success, and march towards a bright future!

Sincerely,

Hongzhou Group