Wei Sheng's Key Subsidiary Li Cheng Systems Technology Resolves to Lift Directors' Non-Competition Restrictions at Shareholders' Meeting

1. Shareholders' Meeting Resolution Date: June 24, 2026

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: (1) Xu Qingwen, Director (2) Wei Sheng Electric Equipment Industrial Co., Ltd., Corporate Director (3) Li Chenghong, Director (4) Huang Jianhong, Director

3. Permitted Competitive Activities: Companies engaged in businesses identical or similar to the company's business scope

4. Duration of Permission for Competitive Activities: During the period of serving as a director of the company

5. Resolution Outcome (Voting Results as per Article 209 of the Company Act): With the chairperson confirming no objections from all attending shareholders, the resolution was adopted as proposed.

6. Directors Engaging in Competitive Activities Related to Mainland China-Based Businesses (Enter 'Not Applicable' if not applicable): Not Applicable

7. Company Name and Position Held in Such Mainland China-Based Business: Not Applicable

8. Address of Such Mainland China-Based Business: Not Applicable

9. Business Scope of Such Mainland China-Based Business: Not Applicable

10. Degree of Impact on the Company's Financial and Business Operations: None

11. If Directors Have Invested in Such Mainland China-Based Business, Investment Amount and Shareholding Ratio: None

12. Other Matters to Be Disclosed: None