[ShenFeng] Announcement of Key Resolutions at the 2026 Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: May 22, 2026 2. Key Resolution 1, Distribution of Earnings or Loss Absorption: Proposal for the company's 2025 loss absorption plan 3. Key Resolution 2, Amendment to Articles of Incorporation: Proposal for partial amendments to the company's "Articles of Incorporation" 4. Key Resolution 3, Business Report and Financial Statements: Proposal for the company's 2025 financial statements 5. Key Resolution 4, Election of Directors and Supervisors: None 6. Key Resolution 5, Other Items: Proposal for partial amendments to the company's "Rules of Procedure for Shareholders' Meetings" 7. Other matters to be stated: None