Meiya Announces Key Resolutions from 2025 Annual General Meeting

Disclosure Date: June 19, 2025 Statement Date: June 18, 2025 Statement Time: 13:12:53 Company Code: 2020 Company Name: Meiya

Subject: Announcement of Important Resolutions from the 115th Annual General Meeting

Applicable Clause: Item 18 Event Date: June 18, 2025

Details: 1. Date of Annual General Meeting: June 18, 2025 2. Important Resolution 1 – Profit Distribution or Loss Carryforward: Approval of the 2024 profit distribution proposal. 3. Important Resolution 2 – Amendments to Articles of Incorporation: None. 4. Important Resolution 3 – Business Operations Report and Financial Statements: Approval of the 2024 financial closing documents. 5. Important Resolution 4 – Election of Directors and Supervisors: None. 6. Important Resolution 5 – Other Matters: None. 7. Other Disclosures: None.