[F-Wisdom Marine] Important Resolutions of the 2026 Annual General Meeting

1. Date of Annual General Meeting: 2026/05/22 2. Important Resolution 1, Earnings Distribution or Deficit Compensation: Approved the 2025 earnings distribution proposal 3. Important Resolution 2, Articles of Incorporation Amendment: None 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: Approved the amendment to the Rules of Procedure for Shareholders' Meetings 7. Other Matters to be stated: None