[Tianyu] Announcement of Key Resolutions from the 2025 Annual Shareholders' Meeting of Shenzhen Tiandeyu Technology Co., Ltd.

1. Date of Annual General Meeting: June 26, 2026 (Minguo Year 115) 2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approved the 'Proposal on the 2025 Profit Distribution Plan' 3. Important Resolution Item Two, Articles of Association Amendments: Approved the 'Proposal on Amending the Articles of Association and Adding or Revising Certain Corporate Governance Systems' 4. Important Resolution Item Three, Business Report and Financial Statements: Approved the 'Proposal on the Company's 2025 Annual Report and Its Summary' 5. Important Resolution Item Four, Election of Directors and Supervisors: None 6. Important Resolution Item Five, Other Matters: (1) Approved the 'Proposal on the Company's 2025 Board of Directors Work Report' (2) Approved the 'Proposal on the Company's 2025 Independent Directors' Performance Report' (3) Approved the 'Proposal on the 2026 Director Compensation Plan' (4) Approved the 'Proposal on Applying for a Comprehensive Credit Facility from Banks in 2026' (5) Approved the 'Proposal on Re-engaging the Accounting Firm for 2026' 7. Other Matters to be Disclosed: None