LINEPAY Announces Important Board Resolution

1. Factual Date: August 11, 2026 2. Company Name: Lianjia Network Commercial Co., Ltd. 3. Relationship with Company (Please enter '本公司' or 'Subsidiary'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: The following important resolutions were passed at the board meeting held on August 11, 2026: (1) Proposal for the Q2 2026 Consolidated Financial Statements (2) Proposal to Amend the Internal Control System (3) Proposal to Revise the 2023 Second Employee Stock Option Certificate Issuance and Subscription Plan (4) Proposal to Revise the 2023 Third Employee Stock Option Certificate Issuance and Subscription Plan (5) Manager Appointment Proposal (6) 2025 Sustainability Report Proposal (7) Proposal to Amend the Corporate Governance Practice Rules 6. Response Measures: None 7. Other Matters to be Disclosed (If the subject is a publicly listed company or above, this material information also meets the criteria under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' equity or securities prices): None