Wei Wang Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 24, 2026

2. Important Resolution Item One – Earnings Distribution or Loss Allocation: Approved the proposal for the distribution of earnings for the fiscal year 2025.

3. Important Resolution Item Two – Articles of Incorporation Amendment: No amendments to the company's articles of incorporation were made.

4. Important Resolution Item Three – Business Report and Financial Statements: Approved the business report for fiscal year 2025, along with the consolidated and individual financial statements.

5. Important Resolution Item Four – Election of Directors and Supervisors: No director or supervisor elections were held.

6. Important Resolution Item Five – Other Matters: Approved the partial amendment to the company's "Director Election Procedures".

7. Other Matters to be Disclosed: None.

Keywords: Material Information