[Paiho Shih Holdings-KY] Announcement of Shareholder Resolutions for Subsidiary Hong Kong Baiqi International Trade Co., Ltd.

1. Date of the annual general shareholders' meeting: 2026/05/20. 2. Key Resolution I, Profit Distribution or Loss Offsetting: Agreed not to distribute profits for the 2025 fiscal year. 3. Key Resolution II, Amendment to the Articles of Incorporation: None. 4. Key Resolution III, Business Report and Financial Statements: Agreed to approve the directors' work report and the 2025 financial statement audit report reviewed by Ho & Wai Chi Certified Public Accountants. 5. Key Resolution IV, Election of Directors and Supervisors: Agreed to reappoint Mr. Zheng Guo-huo-yin as a director of the Hong Kong Baiqi company. 6. Key Resolution V, Other Matters: Agreed to reappoint Ho & Wai Chi Certified Public Accountants as the auditor for 2026, with Mr. Ho Ka Lok as the signing auditor, and to authorize the board of directors to determine the auditor's remuneration. 7. Other matters to be stated: None.