1525 Jiang Shen

Jiang Shen announced that the proposal to lift non-compete restrictions for director Wu Yue-feng, pursuant to Article 209 of the Company Act, was passed at the annual general meeting held on May 26, 2025. The scope of the permitted competitive activities includes companies with the same or similar business operations as Jiang Shen, and the permission is valid for the duration of his tenure as a director. This resolution has no impact on the company's financial or business operations.