[Les Energy] Announcement of Important Resolutions from the 2026 Annual General Meeting

1. Date of the Annual General Meeting: 2026/05/22 2. Important Resolution 1, Profit Distribution or Loss Offsetting: Approved the 2025 profit distribution proposal. 3. Important Resolution 2, Articles of Incorporation Amendment: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: (1) Approved the distribution of cash dividends from capital surplus. (2) Approved the issuance of new shares through capitalization of retained earnings. (3) Approved amendments to the 'Procedures for Lending Funds and Making Endorsements/Guarantees'. (4) Approved amendments to the 'Procedures for Acquisition or Disposal of Assets'. 7. Other matters to be stated: None.