[Haiyue] Announcement of Resolutions of the 2026 Annual General Meeting of Subsidiary Haiyue Construction Co., Ltd.

1. Date of Annual General Meeting: June 17, 2026 2. Important Resolution 1, Distribution of Earnings or Loss Offsetting: Approved not to distribute dividends for the fiscal year 2025. 3. Important Resolution 2, Amendment to Articles of Incorporation: 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: None. 7. Other Matters to be stated: None.