Jisheng Life Announces Shareholder Meeting Resolutions of Subsidiary Baoding Reclaimed Water Co., Ltd.

Disclosure Date: 1150627 Statement Date: 1150626 Statement Time: 165057 Company Code: 2547 Company Name: Jisheng Life Subject: Announcement on Behalf of Subsidiary Baoding Reclaimed Water Co., Ltd. Regarding Resolutions of the 115th Annual General Meeting Applicable Clause: Clause 18 Event Date: 1150626

Details: 1. Annual General Meeting Date: 115/06/26 2. Major Resolution Item 1 – Profit Distribution or Loss Allocation: Approved the profit distribution plan of Baoding Company for the 114th fiscal year. 3. Major Resolution Item 2 – Articles of Incorporation Amendment: None 4. Major Resolution Item 3 – Business Report and Financial Statements: Approved the business report and financial report of Baoding for the 114th fiscal year. 5. Major Resolution Item 4 – Election of Directors and Supervisors: None 6. Major Resolution Item 5 – Other Matters: None 7. Other Matters to be Disclosed: None