Zhong Yang Guang Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 17, 2026 (115/06/17)

2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the profit and loss allocation plan for the 114th fiscal year.

3. Important Resolution Two, Articles of Incorporation Amendment: None.

4. Important Resolution Three, Business Report and Financial Statements: Approved the business operations report and financial statements for the 114th fiscal year.

5. Important Resolution Four, Election of Directors and Supervisors: Elected the sixth board of directors of the company.

6. Important Resolution Five, Other Matters: Approved the resolution to lift non-compete restrictions for newly appointed directors and their representatives.

7. Other Matters to be Disclosed: None.