Jiawei (3557) Resolves to Waive Non-Compete Restrictions for Independent Director at Shareholder Meeting

Report Date: May 20, 2025 (115/05/20) Announcement Date: May 19, 2025 (115/05/19) Announcement Time: 15:36:48 Company Code: 3557 Company Name: Jiawei Subject: Announcement of the resolution of the 2025 Regular Shareholders' Meeting regarding the lifting of non-compete restrictions for directors and their representatives.

1. Date of Shareholders' Meeting Resolution: 2025/05/19 2. Name and Title of Director Permitted to Engage in Competing Business: Independent Director Chen Weizhi 3. Items for which Competing Business is Permitted: Investing in other companies with business scopes identical or similar to the company and acting as a director thereof. 4. Duration of Permission for Competing Business: From the date of assuming the position of director or manager in said competing company. 5. Resolution Status (Voting results explanation according to Article 209 of the Company Act): Shareholders representing more than half of the total issued shares were present, and the lifting of the non-compete restriction for the aforementioned director was approved by a majority of at least two-thirds of the voting rights of the shareholders present. 6. Whether the permitted competing business is in the Mainland China area: Not applicable. 7. Other matters to be specified: None.