Taodi KY Announces Key Resolutions from 2025 Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 29, 2026

2. Important Resolution One, Allocation of Profits or Losses: Approval of the proposal to allocate losses for the 2025 fiscal year.

3. Important Resolution Two, Charter Amendment: Approval of the proposal to amend the company's articles of incorporation.

4. Important Resolution Three, Business Report and Financial Statements: Approval of the business report and financial statements for the 2025 fiscal year.

5. Important Resolution Four, Election of Directors and Supervisors: Not applicable.

6. Important Resolution Five, Other Matters: (1) Approval of the partial amendment to the company's 'Procedures for Acquiring or Disposing of Assets'. (2) Approval of the proposal to conduct a private placement of securities.

7. Other Matters to be Disclosed: None.