[Baihe Industrial-KY] Announcement of Shareholder Meeting Resolutions for Subsidiary Shanghai Baiqi Textile Trading Co., Ltd.

1. Date of Annual Shareholder Meeting: May 20, 2026. 2. Important Resolution 1, Surplus distribution or loss offsetting: Approved no profit distribution for the 2025 fiscal year. 3. Important Resolution 2, Articles of Incorporation amendments: None. 4. Important Resolution 3, Business report and financial statements: Approved the 2025 fiscal year financial statement audit report certified by Wuxi Liangxi Certified Public Accountants Co., Ltd. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other matters: (1) Approved the company business operation report. (2) Approved the supervisor work report. (3) Approved the appointment of Wuxi Liangxi Certified Public Accountants Co., Ltd. to audit the 2026 financial statements. 7. Other supplemental information: None.