[Shang Fu] Announcement of Important Resolutions at the 2026 Annual General Meeting of Shareholders

1. Date of Annual General Meeting of Shareholders: June 17, 2026 2. Important Resolution 1: Surplus Distribution or Loss Offsetting Approved the 2025 deficit offsetting proposal for the company. 3. Important Resolution 2: Articles of Incorporation Amendment: None 4. Important Resolution 3: Business Report and Financial Statements: Approved the 2025 financial statements. 5. Important Resolution 4: Election of Directors and Supervisors: None 6. Important Resolution 5: Other Matters: (1) Passed the amendment to the company's 'Asset Acquisition or Disposal Procedures'. (2) Passed the amendment to the company's 'Endorsement and Guarantee Procedures'. (3) Passed the amendment to the company's 'Procedures for Lending Funds to Others'. (4) Passed the amendment to the company's 'Rules of Procedure for Shareholders Meetings'. 7. Other matters to be specified: None