[Shin Tiandi] Public announcement of the resolution by the 2026 Shareholders' Meeting to lift the non-compete restriction on directors

1. Date of resolution: 2026/05/22 2. Names and titles of directors permitted to engage in competing acts: Director Ou Zhenghong, Director Ou Yangwei 3. Items of permitted competing activities: Items identical or similar to the company's scope of business 4. Period of permission: During the term as a director of the company 5. Resolution status: Approved as proposed by vote (including electronic voting) in accordance with Article 209 of the Company Act. 6. Mainland China business: Not applicable 7. Mainland China business entity name and position: Not applicable 8. Mainland China business address: Not applicable 9. Mainland China business items: Not applicable 10. Impact on company's financial and business affairs: None 11. Investment amount and shareholding ratio in mainland business: None 12. Other matters: None