[State Rich] Announcement of Important Resolutions at the 2026 Shareholders' Meeting

1. Date of Shareholders' Meeting: May 21, 2026 2. Important Resolution 1: Surplus Distribution or Deficit Compensation: Approved the deficit compensation plan for 2025. 3. Important Resolution 2: Amendment of Articles of Association: Passed the proposal to amend the company's "Articles of Association." 4. Important Resolution 3: Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Important Resolution 4: Election of Directors and Supervisors: None. 6. Important Resolution 5: Other Matters: Passed proposals for the private placement of common shares and/or private placement of domestic convertible corporate bonds, amendment of the company's "Procedures for Acquisition or Disposal of Assets," and the removal of non-compete restrictions for directors. 7. Other items to be stated: None.