[U-Ming] Announcement on behalf of subsidiary U-Ming Marine Transport (Singapore) Pte. Ltd. regarding the convocation of the 2026 annual general meeting

1. Date of board resolution: 2026/05/18 2. Date of shareholders' meeting: 2026/06/02 3. Location of shareholders' meeting: 5 Little Road #08-01 Cemtex Industrial Building, Singapore 536983 4. Agenda item 1, Matters for report: None 5. Agenda item 2, Matters for approval: Approval of the 2025 financial statements 6. Agenda item 3, Matters for discussion: (1) Distribution of directors' remuneration (2) Appointment of auditors 7. Agenda item 4, Election matters: Re-election of directors upon term expiration 8. Agenda item 5, Other proposals: Other proposals 9. Agenda item 6, Extraordinary motions: None 10. Book closure period start date: NA 11. Book closure period end date: NA 12. Other items to be specified: None