Hung Pao Technology Announces Key Resolutions from 115th Annual General Meeting

1. Date of Annual General Meeting: June 22, 2026 2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approved the proposal to carry forward losses for the year 2025. 3. Important Resolution Item Two, Amendments to Articles of Incorporation: None. 4. Important Resolution Item Three, Business Report and Financial Statements: Approved the business report and financial statements for the year 2025. 5. Important Resolution Item Four, Election of Directors and Supervisors: None. 6. Important Resolution Item Five, Other Matters: (1) Approved the proposal to lift restrictions on directors' non-compete obligations. 7. Other Matters to be Disclosed: None.