Pak Shing Announces Key Resolutions from 2026 Annual Shareholders Meeting

1. Date of Annual Shareholders Meeting: 2026/06/24 2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the proposal to carry forward losses for the year 2025 3. Important Resolution Two, Amendments to Articles of Incorporation: N/A 4. Important Resolution Three, Business Report and Financial Statements: Approved the financial closing documents for the year 2025 5. Important Resolution Four, Election of Directors and Supervisors: N/A 6. Important Resolution Five, Other Matters: (1) Approved discussion on amending the company's [Director Election Regulations] (2) Approved discussion on amending the company's [Endorsement and Guarantee Operations Regulations] (3) Approved discussion on the proposal to reduce capital to cover losses (4) Approved discussion on the proposal to conduct a private placement of common shares for cash fundraising 7. Other Matters to be Disclosed: None