【Jourdeness】Important Resolutions at the 2026 Annual General Meeting

1. Date of AGM: 2026/05/29. 2. Resolution 1, Earnings Distribution: Approved the 2025 earnings distribution plan. 3. Resolution 2, Charter Amendment: Approved the amendment to the "Endorsement and Guarantee Procedures." 4. Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and consolidated financial statements. 5. Resolution 4, Election of Directors: Elected the 6th board of directors. 6. Resolution 5, Other Matters: None. 7. Other notes: None.