[EHS] Announcement of Important Resolutions at the Shareholder Meeting of Key Subsidiary EHS Pet Cloud

1. Date of shareholder meeting: May 20, 2026 2. Important Resolution 1, Surplus distribution or loss compensation: Approval of the 2025 loss compensation plan. 3. Important Resolution 2, Articles of Incorporation amendment: None. 4. Important Resolution 3, Operating report and financial statements: Approval of the 2025 operating report and financial statements. 5. Important Resolution 4, Election of directors and supervisors: None. 6. Important Resolution 5, Other matters: None. 7. Other remarks: None.