Rissho Living Announces 115th Annual Shareholders' Meeting Resolutions for Subsidiary Baoding Reclaimed Water Co., Ltd.

1. Date of Annual Shareholders' Meeting: June 26, 115 (2026)

2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for Baoding Reclaimed Water Co., Ltd. for fiscal year 114 (2025).

3. Important Resolution Item Two, Articles of Incorporation Amendment: None.

4. Important Resolution Item Three, Business Report and Financial Statements: Approved the business report and financial report proposal for Baoding Reclaimed Water Co., Ltd. for fiscal year 114 (2025).

5. Important Resolution Item Four, Election of Directors and Supervisors: None.

6. Important Resolution Item Five, Other Matters: None.

7. Other Matters to be Disclosed: None.