[Kinko] Report on Resolutions of the 2026 Annual General Meeting

1. Date of Annual General Meeting: June 17, 2026. 2. Important Resolution 1 (Distribution of Profit or Loss Recovery): Approved the profit distribution plan for the year 2025. 3. Important Resolution 2 (Amendment of Articles of Association): None. 4. Important Resolution 3 (Business Report and Financial Statements): Approved the business report and financial statements for the year 2025. 5. Important Resolution 4 (Election of Directors and Supervisors): None. 6. Important Resolution 5 (Other): Approved the revision of the company's 'Derivative Transaction Handling Procedure'. 7. Other: None.