Announcement of Important Resolutions from the 115th Annual General Meeting of Antai Bank

1. Date of the Annual General Meeting: June 24, 2026 2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for the fiscal year 2025. 3. Important Resolution Item Two, Amendments to the Articles of Incorporation: None. 4. Important Resolution Item Three, Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the fiscal year 2025. 5. Important Resolution Item Four, Election of Directors and Supervisors: None. 6. Important Resolution Item Five, Other Matters: Approved the revised version of the Company's Rules of Procedure for Shareholders' Meetings. 7. Other Matters to be Disclosed: None.