[Jinxing Precision] Announcement of Important Resolutions at the 2026 Annual General Meeting

1. Date of Annual General Meeting: 2026/05/27 2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 2025 earnings distribution proposal. 3. Important Resolution 2, Amendment of Articles of Incorporation: Approved the proposal to amend certain articles of the 'Company Articles of Incorporation'. 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: None. 6. Important Resolution 5, Other Matters: Approved the proposal to amend certain articles of the 'Procedures for Acquisition or Disposal of Assets'. 7. Other Matters to be Stated: None.