[FIC] Notice of Material Resolutions from the Extraordinary Shareholders' Meeting of Subsidiary Guangshang Technology (Guangzhou) Co., Ltd.

1. Date of the extraordinary shareholders' meeting: May 15, 2026. 2. Important resolutions: (1) Proposal for the company to apply for listing and public transfer on the National Equities Exchange and Quotations: Approved. (2) Proposal for the company to adopt the collective bidding trading method for public transfer after listing on the National Equities Exchange and Quotations: Approved. (3) Proposal for the profit distribution plan for accumulated earnings before the company lists and publicly transfers on the National Equities Exchange and Quotations: Approved. (4) Proposal for hiring intermediaries related to the company's listing on the National Equities Exchange and Quotations: Approved. (5) Proposal for drafting the <Articles of Association (Draft)> applicable after the company lists and publicly transfers on the National Equities Exchange and Quotations and for revising related procedural rules: Approved. (6) Proposal for drafting and revising relevant systems applicable after the company lists and publicly transfers on the National Equities Exchange and Quotations: Approved. (7) Proposal for requesting the shareholders' meeting to authorize the Board of Directors to handle matters related to applying for listing and public transfer on the National Equities Exchange and Quotations: Approved. 3. Other matters to be stated: None.