Huaxia Polymer Co., Ltd. Announces Key Resolutions of 2026 Board and Shareholder Meetings

Announcement Date: 2026/05/19 Company Name: Huaxia Polymer Co., Ltd.

Subject: Announcement of key resolutions of the 2026 Board and Shareholder Meetings of the important subsidiary, Huaxia Polymer Co., Ltd.

Explanation: 1. Shareholder meeting date: 2026/05/19 2. Key resolution 1: Approved the 2025 loss coverage proposal. 3. Key resolution 2: No amendments to the Articles of Incorporation. 4. Key resolution 3: Approved the 2025 financial statements. 5. Key resolution 4: No election of directors/supervisors. 6. Key resolution 5: Other matters - Passed the amendment to the 'Procedures for Acquisition or Disposal of Assets'. - Passed the release of non-compete restrictions for directors. 7. Other matters: - Since the company has only one corporate shareholder, the powers of the shareholder meeting are exercised by the Board of Directors in accordance with the law.