MiShi Announces Key Resolutions from 115th Annual Shareholders Meeting

1. Date of Annual Shareholders Meeting: June 16, 115

2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for the fiscal year 114.

3. Important Resolution Two, Articles of Incorporation Revision: Approved the amendment to the company's 'Articles of Incorporation'.

4. Important Resolution Three, Business Report and Financial Statements: Approved the business report and financial statements for the fiscal year 114.

5. Important Resolution Four, Election of Directors and Supervisors: None

6. Important Resolution Five, Other Matters: (1) Approved the issuance of new shares through capitalization of retained earnings. (2) Approved the amendment to the 'Procedures for Lending Funds and Providing Guarantees'. (3) Approved the amendment to the 'Procedures for Acquiring or Disposing of Assets'. (4) Approved the resolution to lift the non-compete restrictions on company directors. (5) Approved the proposal to transfer shares to employees at a price lower than the actual average repurchase price.

7. Other Matters to be Disclosed: None