Mingteng International Corp Inc.

Potential Effects

If shareholders approve this proposal, the repurchase and issuance of shares of such shareholder will become effective immediately upon such approval.

As of the Record Date, Mr. Yingkai Xu, the Chief Executive Officer and Chairman of the Company, is the sole shareholder and director of YK Xu Holding Limited. Prior to the proposed re-designation, repurchase and issuance of shares, Mr. Yingkai Xu beneficially owns a total of 2,091,000 Ordinary Shares of the Company through YK Xu Holding Limited, representing approximately 30.57% of the total voting power of the Company. Following effectiveness of the proposed re-designation, repurchase and issuance of shares, Mr. Yingkai Xu will beneficially hold approximately 89.78% of the total voting power of the Company.

The Board is seeking the affirmative (“FOR”) vote of a simple majority of such shareholders as, being entitled to do so, vote in person or by proxy at the Meeting (and where a poll is taken regard shall be had in computing a majority to the number of votes to which each shareholder is entitled). Unless otherwise instructed on the proxy or unless authority to vote is withheld, shares represented by executed proxies will be voted “FOR” this proposal. Abstentions or broker non-votes, if any, will not be counted as votes cast and will not affect the outcome of this proposal, although they will be counted for purposes of determining whether there is a quorum present.