[BES] Announcement of Key Resolutions of the 115th Annual General Meeting of Shareholders

1. Date of the Annual General Meeting of Shareholders: 2026/05/21 2. Key Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 114 fiscal year earnings distribution plan. 3. Key Resolution 2, Articles of Incorporation Amendment: None. 4. Key Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year financial statements. 5. Key Resolution 4, Election of Directors and Supervisors: Elected List: Director: Mr. Zheng Sicong Director: Representative of Changli Co., Ltd.: Mr. Chen Zhaolong Director: Representative of Yuantong Investment Co., Ltd.: Mr. Yan Minghong Director: Representative of Fanyu Industrial Co., Ltd.: Mr. Huang Xianglong Independent Director: Mr. Chen Shiyang Independent Director: Mr. Ji Kaifeng Independent Director: Mr. Lin Hongda 6. Key Resolution 5, Other Matters: (1) Approved the plan to issue new shares via capital increase from earnings for the 114 fiscal year. (2) Approved the proposal to lift non-compete restrictions for directors. 7. Other matters: None.