[Fong Da Science] Shareholder Meeting Resolves to Lift Restrictions on Directors' Competitive Behavior

1. Shareholder Meeting Resolution Date: June 9, 2024 2. Names and Titles of Directors Permitted to Engage in Competitive Behavior: Director: Cai Fengci Director: Miaohua Bin (Representative of Shenji Holdings (Inc.)) Director: Shenji Holdings (Inc.) Director: National Development Fund Management Office Director: Lianjie Er Investment (Inc.) Independent Director: Wen Wanshou Independent Director: Zhao Xinzhe 3. Items Permitted for Competitive Behavior: Companies with the same or similar business scope as the company. 4. Period Permitted for Competitive Behavior: During the term of office as a director of the company. 5. Resolution Situation (Please explain the voting result based on Article 209 of the Company Act): The case was passed as per the voting result. 6. Names and Titles of Directors if the Competitive Behavior Permitted Pertains to Mainland China Businesses (If it does not pertain to Mainland China Businesses, please enter 'Not Applicable' below): Director: Cai Fengci 7. Names and Positions of Mainland China Businesses Served: (1) Director: Cai Fengci Kunshan Huafu Precision Metal Limited Company Director Huafu Precision Technology (Ma'anshan) Limited Company President Huazhong Precision Technology (Ma'anshan) Limited Company President Huayi Precision Technology (Hanshan) Limited Company President 8. Addresses of Mainland China Businesses: (1) Kunshan Huafu Precision Metal Limited Company No. 207, Kongque Road, Kunshan Development Zone, Jiangsu Province (2) Huafu Precision Technology (Ma'anshan) Limited Company Address: No. 1430, Huxinan Road, Ma'anshan Economic and Technological Development Zone, Ma'anshan City, Anhui Province (3) Huazhong Precision Technology (Ma'anshan) Limited Company Address: No. 6, Yangzhou Road, Ma'anshan Economic and Technological Development Zone, Ma'anshan City, Anhui Province (4) Huayi Precision Technology (Hanshan) Limited Company Address: No. 001, Hanshan Economic Development Zone (Qingxi Industrial Park), Qingxi Town, Hanshan County, Ma'anshan City, Anhui Province 9. Business Items of Mainland China Businesses: (1) Kunshan Huafu Precision Metal Limited Company Business Items: Production and sale of magnesium-aluminum alloy formed products and molds (2) Huafu Precision Technology (Ma'anshan) Limited Company Business Items: Production and sale of magnesium-aluminum alloy formed products (3) Huazhong Precision Technology (Ma'anshan) Limited Company Business Items: Production and sale of magnesium-aluminum alloy formed products (4) Huayi Precision Technology (Hanshan) Limited Company Business Items: Production and sale of magnesium-aluminum alloy formed products 10. Degree of Impact on the Company's Financial and Business Operations: None 11. If Directors Have Invested in Mainland China Businesses, the Amount of Investment and Shareholding Ratio: None 12. Other Matters to be Stated: None