Hotai Motor (2207) - Announcement Regarding Subsidiary Hoyun International Limited (BVI) Shareholder Meeting Resolutions

Announcement Date: May 16, 2026 Announcement Time: 15:15:16 Company Code: 2207 Company Name: Hotai Motor Subject: Announcement on Shareholder Meeting Resolutions of Subsidiary Hoyun International Limited (BVI) for 2026 Compliance Clause: Clause 18 Date of Event: May 15, 2026 Description: 1. Date of Annual General Meeting: May 15, 2026 2. Important Resolution 1: Earnings Distribution or Loss Compensation: Approved the company's 2025 earnings distribution plan, deciding not to distribute surplus earnings. 3. Important Resolution 2: Amendment of Articles of Incorporation: None. 4. Important Resolution 3: Business Report and Financial Statements: Approved the 2025 annual financial statements. 5. Important Resolution 4: Election of Directors and Supervisors: None. 6. Important Resolution 5: Other Matters: None. 7. Other Matters to be Noted: None.