[ANDA] Important resolutions of the company's 2026 Annual General Meeting

1. Date of Annual General Meeting: 2026/05/22 2. Important Resolution I, Earnings Distribution or Deficit Offset: Approved the 2025 deficit offset proposal. 3. Important Resolution II, Articles of Incorporation Amendment: None. 4. Important Resolution III, Business Report and Financial Statements: Approved the 2025 business report and financial statements proposal. 5. Important Resolution IV, Election of Directors and Supervisors: Re-election of directors (including independent directors). 6. Important Resolution V, Other Matters: Approved the lifting of non-compete restrictions for newly elected directors (including independent directors) and their representatives. 7. Other matters to be specified: None.