[Harueki] Announcement of Key Resolutions from the 115th Annual General Meeting of Yilian Sugar Co., Ltd., a Significant Subsidiary

1. Date of Annual General Meeting: June 29, 2026 (115/06/29) 2. Important Resolution Item 1 – Allocation of Profits or Loss Carryforward: Approval of the 2025 fiscal year profit allocation plan (no cash dividend distribution). 3. Important Resolution Item 2 – Articles of Incorporation Amendment: None. 4. Important Resolution Item 3 – Business Operations Report and Financial Statements: Approval of the 2025 fiscal year business report and final accounts. 5. Important Resolution Item 4 – Election of Directors and Supervisors: None. 6. Important Resolution Item 5 – Other Matters: Approval of the disposal of sugar production-related equipment owned by the company. 7. Other Matters to be Disclosed: None.