[Fulin-KY] Important Resolutions of the 2026 Annual General Meeting

1. Date of the Annual General Meeting: May 29, 2026 2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 2025 earnings distribution plan. 3. Important Resolution 2, Articles of Incorporation Amendment: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and consolidated financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: Approved the full re-election of directors (including independent directors). 6. Important Resolution 5, Other Matters: (1) Approved the amendment to the 'Rules of Procedure for Shareholders' Meetings'. (2) Approved the amendment to the 'Procedures for Acquisition and Disposal of Assets'. (3) Approved the proposal to lift the non-compete restrictions on newly appointed directors. 7. Other matters to be stated: None.