[Jianxin International] Subsidiary Xinke Smart Logistics Announces Important Shareholder Meeting Resolutions

1. Annual General Meeting Date: May 22, 2026 2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 2025 earnings distribution plan. 3. Important Resolution 2, Amendment to Articles of Incorporation: Approved the amendment of certain provisions of the "Articles of Incorporation." 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: None 7. Other Matters to be stated: None