HBI Announces Key Resolutions from Annual Shareholders' Meeting of Its Significant Subsidiary Micetus Precision Inc.

1. Date of Annual Shareholders' Meeting: June 26, 2026 2. Important Resolution Item One, Profit Distribution or Loss Appropriation: Approval of the 2025 Loss Appropriation Plan. 3. Important Resolution Item Two, Amendments to Articles of Incorporation: None. 4. Important Resolution Item Three, Business Operations Report and Financial Statements: Approval of the 2025 Business Operations Report and Financial Statements. 5. Important Resolution Item Four, Election of Directors and Supervisors: None. 6. Important Resolution Item Five, Other Matters: Approval of the proposal to lift non-compete restrictions on directors and their representatives. 7. Other Matters to be Disclosed: None.