【Evergreen】Announcement of Lifting Non-Compete Restrictions for New Directors

1. Date of resolution: 2026/05/28. 2. Directors permitted to engage in competing activities: Zhang Yanyi, Ke Liqing, Dai Jinquan, Wu Guanghui, Lin Wengui. 3. Scope of permitted activities: Business items identical to the company's scope. 4. Duration: Current term (2026/05/28-2029/05/27). 5. Resolution status: Approved by more than two-thirds of shareholders present. 6. Directors involved in mainland China businesses: Zhang Yanyi, Wu Guanghui. 7. Mainland China company names and roles: Zhang Yanyi (Director at Ningbo Changsheng, Qingdao Evergreen, Changhua Logistics, Shanghai Shanggang), Wu Guanghui (Director at Ningbo Yining, Changhua Logistics). 8. Addresses: Ningbo, Qingdao, Tianjin, Shanghai. 9. Business scope: Container terminal operations. 10. Financial impact: No material impact. 11. Investment details: N/A. 12. Other: None.