Paiho Shin-Ky (8404): Announcement on Behalf of Subsidiary Shanghai Baiqi Textile Trading Co., Ltd. Regarding Shareholder Meeting Resolutions

1. Date of regular shareholders' meeting: 115/05/20 2. Important resolutions I: Profit distribution or loss offsetting: Approved not to distribute the profit for the 2025 fiscal year. 3. Important resolutions II: Amendment to the Articles of Incorporation: None. 4. Important resolutions III: Business report and financial statements: Approved the 2025 financial statement audit report certified by Wuxi Liangxi Certified Public Accountants Co., Ltd. 5. Important resolutions IV: Election of directors and supervisors: None. 6. Important resolutions V: Other matters: (1) Approved the company's business status report. (2) Approved the supervisor's work report. (3) Approved the appointment of Wuxi Liangxi Certified Public Accountants Co., Ltd. to audit the 2026 financial statements. 7. Other items to be specified: None.