[Shenshu] Announcement of Important Resolutions from the 2026 Annual General Meeting

1. Date of the Annual General Meeting: 2026/05/28 2. Important Resolution 1, Profit Distribution or Loss Offsetting: The profit distribution proposal was approved as proposed after a vote. 3. Important Resolution 2, Amendments to the Articles of Incorporation: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved as proposed after a vote. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: Issuance of new restricted shares for employees: Approved as proposed after a vote. 7. Other matters to be stated: None.