Johnson Health Tech Announces Key Resolutions from 2026 Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 24, 2026 2. Important Resolution One, Profit Distribution or Loss Carryforward: Approved the 2025 profit distribution plan. 3. Important Resolution Two, Charter Amendment: Approved the amendment of certain articles of the company's Articles of Incorporation. 4. Important Resolution Three, Business Report and Financial Statements: Approved the 2025 Business Report and Financial Statements. 5. Important Resolution Four, Election of Directors and Supervisors: Approved the comprehensive election of directors (including independent directors). 6. Important Resolution Five, Other Matters: Approved the resolution to lift non-compete restrictions for new directors and their representatives. 7. Other Matters to be Disclosed: None.