[RichWave] Shareholders' Meeting Resolution Regarding the Lifting of Non-Compete Restrictions for New Directors (Including Independent Directors) and Their Representatives

1. Date of shareholders' meeting resolution: 2026/05/22 2. Names and titles of directors permitted to engage in competitive activities: Director: AP Memory Technology Corp. Representative: Lin Yuxin Director: AP Memory Technology Corp. Representative: Hong Zhixun Director: Chen Canrong Director: Shanyi Investment Co., Ltd. Representative: Ye Ruibin Director: Shuixin Investment Co., Ltd. Representative: Lan Jingyao Independent Director: Ye Shu Independent Director: Lin Yuzhong 3. Scope of permitted competitive activities: Directors engaging in activities within the scope of the company's business, for themselves or others, are limited to those that do not harm the company's interests. 4. Period of permitted competitive activities: During their tenure as directors of the company. 5. Voting results (pursuant to Article 209 of the Company Act): Approved as proposed by vote at the company's 2026 annual shareholders' meeting in accordance with Article 209 of the Company Act. 6. Directors whose permitted competitive activities involve businesses in Mainland China: Not applicable 7. Name and title of the director in the Mainland China business: Not applicable 8. Address of the Mainland China business: Not applicable 9. Business items of the Mainland China business: Not applicable 10. Impact on the company's finance and operations: Not applicable 11. Amount and shareholding ratio if the director has invested in the Mainland China business: Not applicable 12. Other matters: None