Lida-KY Announces Key Resolutions from 2026 Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 24, 2026 2. Important Resolution One, Earnings Distribution or Loss Appropriation: Approval of the earnings distribution plan for the fiscal year 2025 was passed. 3. Important Resolution Two, Revision of Articles of Incorporation: Amendment to the company's articles of incorporation was approved. 4. Important Resolution Three, Business Report and Financial Statements: Approval of the business report and financial statements for the fiscal year 2025 was passed. 5. Important Resolution Four, Election of Directors and Supervisors: The proposal to re-elect the seventh-term directors (including independent directors) was approved. 6. Important Resolution Five, Other Matters: The resolution to lift non-compete restrictions for newly appointed directors and their representatives was approved. 7. Other Matters to be Disclosed: None.