2243 Hongxu-KY

1. Date of AGM: 05/25/115. 2. Earnings distribution or loss compensation: 114 fiscal year loss compensation plan. 3. Articles of Incorporation: Amendments to the memorandum and articles. 4. Business report and financial statements: Approved the 114 fiscal year reports. 5. Election of directors/supervisors: None. 6. Other matters: Amendments to shareholder meeting rules, private placement of common shares or convertible bonds. 7. Other notes: 114 fiscal year business report, audit committee report, and disclosure that accumulated losses have reached half of the paid-in capital.