【Huashan】Announcement of subsidiary Jiangsu Huasheng Automotive Electronics Co., Ltd.'s Shareholders' Meeting Resolutions

1. Date of Shareholders' Meeting: 115/05/08 2. Important Resolution I, Profit Distribution or Loss Offset: Approved the proposal regarding the company's 2025 annual equity distribution plan. 3. Important Resolution II, Articles of Association Amendment: None. 4. Important Resolution III, Business Report and Financial Statements: (1) Approved the proposal regarding the company's 2025 annual report and its summary. (2) Approved the proposal regarding the company's 2025 financial settlement report. 5. Important Resolution IV, Election of Directors and Supervisors: None. 6. Important Resolution V, Other Matters: (1) Approved the proposal regarding the re-appointment of Daxin Certified Public Accountants (Special General Partnership) as the company's audit institution for financial statements and internal control for the year 2026. (2) Approved the proposal regarding the estimated application for comprehensive credit lines from banks for the year 2026. (3) Approved the proposal regarding the planned cancellation of wholly-owned subsidiary Huasheng Automotive Electronics Co., Ltd. (4) Approved the proposal regarding the estimated related party transactions for the year 2026. 7. Other matters to be specified: None.