Hotai Motor's Subsidiary Heyun International Leasing Announces 2026 Shareholder Meeting Resolutions

Report Date: 115/05/16 Announcement Date: 115/05/15 Announcement Time: 15:11:32 Company Code: 2207 Company Name: Hotai Motor Subject: Announcement of 2026 shareholder meeting resolutions for subsidiary Heyun International Leasing Co., Ltd. Compliance Clause: Article 18 Event Date: 115/05/15 Explanation: 1. Shareholder Meeting Date: 115/05/15 2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Agreed to the 2025 earnings distribution proposal of the company, no surplus distribution. 3. Important Resolution 2, Articles of Incorporation Revision: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved 2025 annual financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Items: None. 7. Other items to be stated: None.