Ruyi (4414) Announces Key Resolutions from 2026 Annual Shareholders' Meeting

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 18:09:35 Company Code: 4414 Company Name: Ruyi

Subject: Announcement of Important Resolutions from the 2026 Annual Shareholders' Meeting

Compliance Clause: Item 18 Factual Event Date: June 26, 2026

Details: 1. Date of Annual Shareholders' Meeting: June 26, 2026

2. Important Resolution (1) – Earnings Distribution or Loss Carryforward: Approved the earnings distribution plan for the fiscal year 2025.

3. Important Resolution (2) – Amendments to Articles of Incorporation: Approved the proposal to amend the "Articles of Incorporation."

4. Important Resolution (3) – Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the fiscal year 2025.

5. Important Resolution (4) – Election of Directors and Supervisors: None.

6. Important Resolution (5) – Other Matters: (1) Approved the issuance of new shares through capital increase funded by retained earnings. (2) Approved the proposal to amend the "Rules of Procedure for Shareholders' Meetings."

7. Other Matters to be Disclosed: None.