4737 Huaguang Announces Key Resolutions from 2026 Annual Shareholders' Meeting

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 17:36:42 Company Code: 4737 Company Name: Huaguang Subject: Announcement of Important Resolutions from the 2026 Annual Shareholders' Meeting Applicable Clause: Clause 18 Event Date: June 26, 2026

1. Annual Shareholders' Meeting Date: June 26, 2026 2. Important Resolution (1) Profit Distribution or Loss Carryforward: Approval of the loss carryforward plan for the year 2025 3. Important Resolution (2) Amendments to Articles of Incorporation: None 4. Important Resolution (3) Business Report and Financial Statements: Approval of the 2025 Business Report and Financial Statements 5. Important Resolution (4) Election of Directors and Supervisors: None 6. Important Resolution (5) Other Matters: Approval of the resolution to lift non-compete restrictions for the company's directors 7. Other Matters to be Disclosed: None