T-Flex (Ting Sin-KY) Announces Resolutions of Subsidiary Long-Yang Electronics (Kunshan) Co., Ltd.'s 2025 Annual General Meeting

1. Date of Annual General Meeting: 2026/05/20 2. Key Resolution 1 (Profit Distribution or Loss Offsetting): Passed the 'Proposal on the Company's 2025 Profit Distribution Plan and to Authorize the Board of Directors to Formulate a 2026 Interim Dividend Plan'. 3. Key Resolution 2 (Amendment to Articles of Incorporation): None. 4. Key Resolution 3 (Business Report and Financial Statements): Passed the 'Proposal on the 2025 Annual Report and its Summary'. 5. Key Resolution 4 (Election of Directors and Supervisors): None. 6. Key Resolution 5 (Other Matters): (1) Passed the 'Proposal on the 2025 Board of Directors' Work Report'. (2) Passed the 'Proposal on the Reappointment of the Accounting Firm for the 2026 Fiscal Year'. (3) Passed the 'Proposal on the Company's 2026 Director Compensation Plan'. (4) Passed the 'Proposal on Formulating the <Compensation System for Directors and Senior Management>'. 7. Other Matters to be Stated: For inquiries regarding the relevant announcements of Long-Yang Electronics (Kunshan) Co., Ltd. (Stock Code: 301389), please visit http://www.szse.cn/certificate/individual/index.html?code=301389.