Announcement of the important resolutions of the shareholder's meeting

1.Date of the shareholders meeting:2025/06/27

2.Important resolutions (1)Profit distribution/ deficit

  compensation:Approved and acknowledged deficit compensation for year 2024.

3.Important resolutions (2)Amendments to the corporate charter:

Approved the amendment to the corporate charter.

4.Important resolutions (3)Business report and financial statements:

Approved and acknowledged business reports and financial statements for

year 2024.

5.Important resolutions (4)Elections for board of directors and

  supervisors:Approved the by-election of one director as below,

Director：David, Lu

6.Important resolutions (5)Any other proposals:

(1)Approved the amendment to the company's 'Operational Procedures for

Endorsements and Guarantees'.

(2)Approved the waiver of the non-compete prohibition for the newly

appointed director.

7.Any other matters that need to be specified:None.