6115 Yisheng: 2024 Annual Shareholders' Meeting Approves Profit Distribution and Financial Statements

Disclosure Date: June 25, 2025 Statement Date: June 24, 2025 Statement Time: 15:22:18 Company Code: 6115 Company Name: Yisheng Purpose: Announcement of important resolutions from the company's 2024 annual general meeting of shareholders. Applicable Clause: Clause 18 Factual Date: June 24, 2025

Details: 1. Date of Annual General Meeting: June 24, 2025 2. Important Resolution Item 1 – Profit Distribution or Loss Appropriation: Approved the recognition of the 2024 fiscal year profit distribution proposal. 3. Important Resolution Item 2 – Amendments to Articles of Incorporation: None. 4. Important Resolution Item 3 – Business Report and Financial Statements: Approved the recognition of the 2024 fiscal year business report and financial report proposal. 5. Important Resolution Item 4 – Election of Directors and Supervisors: None. 6. Important Resolution Item 5 – Other Matters: None. 7. Other Matters to be Disclosed: None.