San Neng-KY: Announcement by Important Subsidiary San Neng Bakeware (Wuxi) Co., Ltd. Regarding Important Board Resolutions Acting on Behalf of Shareholders' Meeting

1. Date of the Shareholders' Meeting: 2026/05/12 2. Important resolution one, profit distribution or loss appropriation: Approved the profit distribution plan for fiscal year 2025. 3. Important resolution two, amendment to the articles of association: None. 4. Important resolution three, business report and financial statements: Approved the 2025 business report and financial statements. 5. Important resolution four, election of directors and supervisors: None. 6. Important resolution five, other matters: None. 7. Other matters that should be specified: The company's sole shareholder is a corporate entity, and the powers of the shareholders' meeting are exercised by the board of directors in accordance with the law.