Yunxiang Technology - Chuang Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 22, 2026 2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approved the proposal to carry forward the company's losses for the year 2025 (Minguo Year 114). 3. Important Resolution Item Two, Articles of Incorporation Amendment: None. 4. Important Resolution Item Three, Business Operations Report and Financial Statements: Approved the company's 2025 Business Operations Report and Financial Statements. 5. Important Resolution Item Four, Election of Directors and Supervisors: Approved the comprehensive renewal of the board of directors (including independent directors). 6. Important Resolution Item Five, Other Matters: (1) Approved amendments to certain articles of the company's "Rules of Procedure for Shareholders' Meetings". (2) Approved the resolution to lift non-compete restrictions on newly appointed directors and their representatives. 7. Other Matters to be Disclosed: None.