【Yuqing-KY】Announcement of Important Resolutions at the 2026 AGM

1. Date of AGM: 2026/05/29. 2. Resolution 1: Earnings distribution. Approved 2025 earnings distribution. 3. Resolution 2: Articles of Incorporation amendment. None. 4. Resolution 3: Business report and financial statements. Approved 2025 consolidated financial statements and business report. 5. Resolution 4: Election of directors. None. 6. Resolution 5: Other matters. (1) Approved private placement of common shares. (2) Approved amendments to 'Procedures for Acquisition or Disposal of Assets'. 7. Other notes: None.