Hotai Finance (6592) Subsidiary Heyun International Leasing Co., Ltd. 2026 Shareholder Consent Matters

Announcement of 2026 Shareholder Consent Matters for subsidiary Heyun International Leasing Co., Ltd. 1. Date of shareholder meeting: May 15, 2026. 2. Important resolution 1, Earnings distribution: Agreed to the 2025 earnings distribution proposal, with no dividends to be distributed. 3. Important resolution 2, Articles of Association revision: None. 4. Important resolution 3, Business report and financial statements: Approved the 2025 financial statements. 5. Important resolution 4, Election of directors and supervisors: None. 6. Important resolution 5, Other matters: None. 7. Other notes: None.