6183 Guanmao: Shareholder Meeting Approves Waiver of Non-Competition Restriction for Director

Release Date: 2026-06-27 Statement Date: 2026-06-26 Statement Time: 17:25:31 Company Code: 6183 Company Name: Guanmao

Subject: The company's 2026 annual general meeting approved the lifting of non-competition restrictions for directors and their representatives

Applicable Clause: Clause 21 Factual Date: 2026-06-26

Details: 1. Shareholder Meeting Resolution Date: 2026/06/26

2. Name and Title of Director Permitted to Engage in Competitive Activities: Director: He Shijun / Director of the Company

3. Approved Competitive Activities: He Shijun - Maohong Information Technology (Shanghai) Co., Ltd. / Executive Director

4. Duration of Approval for Competitive Activities: During the period of serving as director of the company

5. Resolution Outcome (Explanation of voting results under Company Act Article 209): In accordance with Article 209 of the Company Act, the 2026 annual general meeting held on June 26, 2026, approved the lifting of non-competition restrictions. Considering the operational needs and business development of the company's invested subsidiaries, the resolution permits the company's director to concurrently hold a key position in an important invested subsidiary and engage in activities within the same business scope as the company.

6. Director's Name and Title if the Approved Competitive Activity Involves a Business in Mainland China (Enter 'Not Applicable' if not applicable): Director: He Shijun / Director of the Company

7. Name and Position Held in the Mainland China-Based Company: Maohong Information Technology (Shanghai) Co., Ltd. / Chairman

8. Address of the Mainland China-Based Company: Room 307, Building 1, Huigu Baicat Science Park, No. 641 Tianshan Road, Changning District, Shanghai, China

9. Business Scope of the Mainland China-Based Company: Development of information and network technologies; wholesale, import/export, and commission agency of electronic products and daily necessities

10. Impact on the Company's Financial and Business Operations: The company recognizes investment gains and losses using the equity method for this investee

11. If the director has invested in the Mainland China-based company, state investment amount and shareholding ratio: None

12. Other Matters to be Disclosed: None