4807 Ri-Cheng KY 2026 Annual General Meeting Resolutions

1. Date of AGM: 2026/05/26. 2. Resolution 1: Earnings distribution or loss offsetting: Approved the 2025 earnings distribution plan. 3. Resolution 2: Articles of Incorporation amendment: None. 4. Resolution 3: Business report and financial statements: Approved the 2025 business report and financial statements. 5. Resolution 4: Election of directors and supervisors: Approved the election of the 7th board of directors and independent directors. 6. Resolution 5: Other matters: Approved the lifting of non-compete restrictions for new directors. Discussion items: None. 7. Other notes: None.