Anpu Xin Announces Key Resolutions from 115th Annual General Meeting of Shareholders

1. Date of Annual General Meeting: 2026/06/24

2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for the year 2025.

3. Important Resolution Item Two, Amendments to Articles of Incorporation: None.

4. Important Resolution Item Three, Business Report and Financial Statements: Approved the business report and financial statements for the year 2025.

5. Important Resolution Item Four, Election of Directors and Supervisors: None.

6. Important Resolution Item Five, Other Matters: None.

7. Other Matters to be Disclosed: None.