[Hong Tai] Announcement on the Approval of the Resolution to Lift the Non-Compete Restriction for Corporate Directors' Representatives at the 115th Annual General Meeting

1. Date of Shareholder Meeting Resolution: 115/06/09 2. Names and Titles of Directors Permitted to Engage in Competitive Behavior: Representative of Jiujiang Investment Co., Ltd. Chairman Chen Shiyi Representative of Zhitai Investment Co., Ltd. Director Chen Lianghua 3. Items Permitted for Competitive Behavior: Serving as a director of another company, or investing in and operating other businesses that are the same as or similar to the company's business scope. 4. Duration of Permitted Competitive Behavior: During the period of their tenure as directors of this company. 5. Resolution Details (Please explain the voting results in accordance with Article 209 of the Company Act): The proposal was passed as is, having achieved the legally required number of votes through a ballot. 6. Names and Titles of Directors Whose Permitted Competitive Behavior Involves Business Operations in Mainland China (For businesses not in Mainland China, please enter 'Not Applicable'): Not Applicable 7. Company Name and Position in the Mainland China Business They Hold: Not Applicable 8. Address of the Mainland China Business They Hold: Not Applicable 9. Business Items of the Mainland China Business They Hold: Not Applicable 10. Impact on the Company's Financial and Business Operations: None 11. If Directors Invest in Mainland China Businesses, Their Investment Amount and Shareholding Ratio: Not Applicable 12. Other Matters to be Noted: None