Dinggu-KY Announces Key Resolutions from 2026 Annual General Shareholders' Meeting

1. Date of Annual General Shareholders' Meeting: 2026/06/17 2. Key Resolution 1, Surplus Distribution or Loss Offsetting: Approved the 2025 surplus distribution plan (Cash dividend of 0.12 yuan per share). 3. Key Resolution 2, Articles of Incorporation Amendment: Approved the amendment to the Articles of Incorporation. 4. Key Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and consolidated financial statements. 5. Key Resolution 4, Election of Directors and Supervisors: None. 6. Key Resolution 5, Other Matters: Approved the amendment to the 'Endorsement and Guarantee Procedures'. 7. Other matters to be disclosed: None.