[Kishou Global] Subsidiary Dayou International Optoelectronics Passes Resolution at Shareholders' Meeting to Waive Non-Compete Restrictions for New Directors and Representatives

1. Date of shareholders' meeting resolution: May 22, 2026 2. Names and titles of directors permitted to engage in competitive business: - Director: Representative of Kishou Global Industry Co., Ltd. - Chen Bihua - Director: Representative of Kishou Global Industry Co., Ltd. - Luo Guangwei - Director: Representative of Kishou Global Industry Co., Ltd. - Luo Guangli 3. Scope of competitive business permitted: Business activities within the same scope as the company. 4. Period of permission: During the tenure as a director of the company. 5. Resolution status (Based on Article 209 of the Company Act): Approved at the annual shareholders' meeting on May 22, 2026, under the condition that company interests are not harmed. 6. Mainland China business: N/A. 7. Other: None.