3050 Yuedu: Announcement of key resolutions from the AGM of important subsidiary Houju Energy

Report Date: 2026/05/26. Announcement Date: 2026/05/25. Announcement Time: 15:11:24. Company Code: 3050. Company Name: Yuedu. Subject: Announcement of important resolutions from the AGM of important subsidiary Houju Energy Development Co., Ltd. Applicable Clause: Article 18. Date of occurrence: 2026/05/25. Explanation: 1. Date of AGM: 2026/05/25. 2. Resolution 1 (Profit distribution): Approved the 2025 profit distribution plan. 3. Resolution 2 (Articles of Incorporation): None. 4. Resolution 3 (Business report and financial statements): Approved the 2025 business report and financial statements. 5. Resolution 4 (Election of directors/supervisors): None. 6. Resolution 5 (Other): None. 7. Other matters: None.