Eastern International Ltd. Extraordinary General Meeting of Stockholders

Eastern International Ltd. is holding an Extraordinary General Meeting of Stockholders on June 22, 2026, to vote on two proposals. Proposal 1 involves the re-designation of 1,000,000 issued preferred shares as Series A preferred shares and changes to the company's authorized share capital. Proposal 2 concerns the approval of the Third Amended and Restated Memorandum and Articles of Association to reflect these changes and other minor amendments. The Board of Directors recommends voting FOR both proposals. Shareholders of record as of May 21, 2026, are entitled to vote. The meeting will be held at the company's address in Hangzhou, Zhejiang Province, China. The company has provided a proxy statement and proxy card for shareholders to vote by internet, mail, or fax, or in person at the meeting. The Board of Directors has approved both proposals and deems them to be in the best interests of the company and its stockholders.