[Zhishin Tech] Announcement of Important Resolutions from the 115th Annual General Meeting of Shareholders

1. Date of the Annual General Meeting of Shareholders: 05/22/115 2. Important Resolution 1, Profit distribution or loss compensation: The proposal for profit distribution for fiscal year 114 was approved. 3. Important Resolution 2, Articles of Incorporation amendment: None. 4. Important Resolution 3, Business report and financial statements: The proposal for the 114 fiscal year business report and financial statements was approved. 5. Important Resolution 4, Election of directors and supervisors: Proposal for the full election of seven directors (including four independent directors). List of elected directors: Director: Six-in Precision Industry Co., Ltd. Director: He Ruizheng Director: Lin Ciqing Independent Director: Ke Cuiting Independent Director: Huang Fengting Independent Director: Lin Baiwen Independent Director: Xu Jiasheng 6. Important Resolution 5, Other matters: None. 7. Other matters to be specified: None.