Notice of Bengbu Shuanghuan Electronics Group Co., Ltd. on Holding the First Extraordinary General Meeting of Shareholders for the Year 2022

Dear shareholders

After deliberation and decision by the second board of directors of the fourth session, the first extraordinary general meeting of shareholders of Bengbu Shuanghuan Electronics Group Co., Ltd. for the year 2022 will be held on October 28, 2022. The relevant matters are hereby notified as follows:

1、 Basic information about holding a meeting:

（1） Convened on October 28, 2022 at 2:00 PM

（2） Venue: Meeting Room, 3rd Floor, Group, No. 818 Xingzhong Road, Bengbu City, Anhui Province

（3） Convener of the meeting: Board of Director

（4） Conference host: Li Fuxi

（5） Participants: 1. All shareholders 2. Company directors, supervisors, and senior management personne

（6） Attendees: Relevant staff

2、 Notes for shareholders

If shareholders entrust others to attend, please provide a signed "Power of Attorney" (the power of attorney can be downloaded and printed on the company's website, website: http://www.doublecircle.com/ ）One original and one copy of ID card. If the trustee attends the meeting, please bring their original and one copy of their ID card.

This is to inform you that please attend on time.

3、 Other matters

1. The duration of this meeting is half a day

2. All expenses incurred by attending shareholders shall be borne by themselves

Contact number: 0552-4093010

Bengbu Shuanghuan Electronics Group Co., Ltd

October 18th, 2022