Ju-Ding Announces Key Resolutions from 115th Annual Shareholders Meeting

1. Date of Annual Shareholders Meeting: June 16, 115 2. Important Resolution One, Surplus Allocation or Deficit Coverage: Approved the surplus distribution plan for the year 114. 3. Important Resolution Two, Charter Amendments: Passed the proposal to amend the company's Articles of Incorporation. 4. Important Resolution Three, Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the year 114. 5. Important Resolution Four, Election of Directors and Supervisors: Passed the election proposal for the 11th-term Directors (including Independent Directors). 6. Important Resolution Five, Other Matters: (1) Passed the proposal to conduct a private placement for ordinary share capital increase. (2) Passed the proposal to lift the non-compete restrictions for the 11th-term Directors and their representatives. 7. Other Matters to be Disclosed: None.