[Tairong] Notice of Important Subsidiary 'He-Rong Industry Co., Ltd.' Annual Shareholders' Meeting Resolutions

1. Date of Annual Shareholders' Meeting: May 20, 2026. 2. Important Resolution 1, Distribution of Surplus or Loss Offsetting: Approved the 114th fiscal year surplus distribution plan. 3. Important Resolution 2, Amendments to Articles of Association: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 114th fiscal year business report and financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: None. 7. Other matters requiring disclosure: None.