Huadi International Group Co., Ltd.
For the period ended Oct 29, 2026. Filed Oct 29, 2026.
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Oct 29, 2026 · Filed Oct 29, 2026
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EX-99.1 · AND PROXY STATEMENT
AND PROXY STATEMENT
| To the shareholders of Huadi International Group Co., Ltd. | October 29, 2026 Wenzhou, China |
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To our shareholders:
It is my pleasure to invite you to our Extraordinary General Meeting of Shareholders (the “EGM”) on November 16, 2026, at 10:00 A.M., Beijing Time (November 15, 2026, at 9:00 P.M., Eastern Time). The EGM will be held at one of our executive offices at No. 1688 Tianzhong Street, Longwan District, Wenzhou, Zhejiang Province, People’s Republic of China.
The matters to be acted upon at the meeting are described in the Notice of Extraordinary General Meeting of Shareholders and Proxy Statement.
YOUR VOTE IS VERY IMPORTANT. WHETHER OR NOT YOU PLAN TO ATTEND THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS, WE URGE YOU TO VOTE AND SUBMIT YOUR PROXY ON THE INTERNET OR BY MAIL. IF YOU ARE A REGISTERED SHAREHOLDER AND ATTEND THE MEETING, YOU MAY REVOKE YOUR PROXY AND VOTE YOUR SHARES IN PERSON. IF YOU HOLD YOUR SHARES THROUGH A BANK OR BROKER AND WANT TO VOTE YOUR SHARES IN PERSON AT THE MEETING, PLEASE CONTACT YOUR BANK OR BROKER TO OBTAIN A LEGAL PROXY. THANK YOU FOR YOUR SUPPORT.
By order of the Board of Directors,
/s/ Di Wang
Di Wang
Chairman of the Board of Directors
**NOTICE OF THE EXTRAORDINARY GENERAL MEETING
OF SHAREHOLDERS OF
HUADI INTERNATIONAL GROUP CO., LTD.
| TIME: | 10 A.M., Beijing Time, on November 16, 2026 (9 P.M., Eastern Time, on November 15, 2026) |
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| PLACE: | No. 1688 Tianzhong Street, Longwan District, Wenzhou, Zhejiang Province, People’s Republic of China. |
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