[Boli-KY] Announcement of Important Resolutions from the 2026 Annual General Meeting

1. Date of the Annual General Meeting: May 20, 2026. 2. Important Resolution 1 (Profit Distribution): Approved the profit distribution plan for the 2025 fiscal year. 3. Important Resolution 2 (Amendment to Articles of Association): Passed the amendment to the company's Articles of Association. 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): Elected 7 directors for the sixth term (including 3 independent directors). The list of elected members is as follows: (1) Directors: Hong Fanglan, Hong Jinshan, Hong Wendan, Liu Minghui (2) Independent Directors: Wang Huibao, Chen Yizhen, Li Qiuming 6. Important Resolution 5 (Other Matters): Passed the motion to release the newly elected directors from non-competition restrictions. 7. Other matters: None.