Sanchosha Announces Shareholders' Meeting Resolution to Lift Non-Competition Restrictions for Director

1. Shareholders' Meeting Resolution Date: 2026/06/18 2. Name and Title of Director Permitted to Engage in Competitive Activities: Director Weng Cui-Jun 3. Nature of Permitted Competitive Activities: Companies with business scopes identical or similar to the company's 4. Duration of Permitted Competitive Activities: During the period of serving as director of the company 5. Resolution Outcome (Voting Results under Company Law Article 209): This proposal was approved by a majority of voting rights from shareholders present, with shareholders representing more than two-thirds of issued shares in attendance. 6. Name and Title of Director if the Permitted Competitive Activity Involves Businesses in Mainland China (Enter 'Not Applicable' if not): Not Applicable 7. Company Name and Position Held in the Mainland China Business: Not Applicable 8. Address of the Mainland China Business: Not Applicable 9. Business Activities of the Mainland China Business: Not Applicable 10. Impact on the Company's Financial and Business Operations: None 11. If the Director Invests in the Mainland China Business, Investment Amount and Shareholding Ratio: Not Applicable 12. Other Matters to be Disclosed: None