6794 XiangRong BioTech: Announcement of Key Resolutions at 2026 Annual General Meeting

Announcement Date: May 20, 2026 Company Code: 6794 Company Name: XiangRong BioTech Subject: Announcement of key resolutions from the 2026 Annual General Meeting.

1. Meeting Date: 05/20/2026 2. Resolution 1 (Earnings distribution/loss offsetting): Approved the loss offsetting proposal for fiscal year 2025. 3. Resolution 2 (Amendment to Articles of Incorporation): Approved the amendment proposal. 4. Resolution 3 (Business report and financial statements): Approved the business report and financial statements for fiscal year 2025. 5. Resolution 4 (Election of Directors): Elected 9 directors for the 6th term (including 3 independent directors). 6. Resolution 5 (Other matters): (1) Approved the lifting of non-compete restrictions for newly appointed directors. (2) Approved the amendment of the 'Procedures for Acquisition or Disposal of Assets'. (3) Approved the proposal for the first private placement of common stock for 2026. (4) Approved the proposal for the issuance of new restricted stock awards for employees for 2026.