Paiho Shin-Etsu-KY (8404) Announces Subsidiary's Shareholder Meeting Resolutions

Date of Form: 2026/05/21 Date of Statement: 2026/05/20 Time of Statement: 16:23:15 Company Code: 8404 Company Name: Paiho Shin-Etsu-KY Subject: Announcement of shareholder decisions on behalf of subsidiary Wuxi Bai-Hong Real Estate Co., Ltd. 1. Date of shareholders' meeting: 2026/05/20. 2. Key Resolution 1, Profit distribution or loss offsetting: Agreed not to distribute profits for the 2025 fiscal year. 3. Key Resolution 2, Amendment to Articles of Incorporation: None. 4. Key Resolution 3, Business report and financial statements: Approved the 2025 financial statement audit report audited by Wuxi Liangxi Certified Public Accountants Co., Ltd. 5. Key Resolution 4, Election of directors and supervisors: None. 6. Key Resolution 5, Other matters: Agreed to appoint Wuxi Liangxi Certified Public Accountants Co., Ltd. to audit the 2026 financial statements. 7. Other matters to be stated: None.