[Daxin Materials] Important resolutions of the 2026 Annual General Shareholders' Meeting

1. Date of Annual General Shareholders' Meeting: 2026/05/22 2. Important Resolution 1, Earnings distribution or loss offset: Approved the 2025 earnings distribution proposal. 3. Important Resolution 2, Amendment to the Articles of Incorporation: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 Business Report and Financial Statements. 5. Important Resolution 4, Election of Directors and Supervisors: Elected 9 directors (including 4 independent directors). (1) List of elected directors: Lin Zheng-yi Guo Zong-xin Eternal Materials Co., Ltd. (Representative: Chen Jin-yuan) Kangli Investment Co., Ltd. (Representative: Lin Ting-li) Liu Yan-zhen (2) List of elected independent directors: Lin Xin-wu Zheng Wei-shun Cheng Zhao-mo Cai Zhi-qun 6. Important Resolution 5, Other matters: Approved the waiver of non-compete obligations for new directors and their representatives. 7. Other matters to be specified: None.