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

1. Date of the Annual General Meeting: 2026/05/27 2. Important Resolution 1: Earnings distribution or loss appropriation: Approved the 2025 loss appropriation plan. 3. Important Resolution 2: Amendments to the Articles of Incorporation: None. 4. Important Resolution 3: Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Important Resolution 4: Election of Directors and Supervisors: None. 6. Important Resolution 5: Other matters: (1) Approved the company's proposal to conduct a private placement of common shares. 7. Other matters to be stated: None.