[Weilian] Announcement of Important Resolutions from the 115th Annual General Meeting

1. Date of Annual General Meeting: June 18, 2026 2. Important Resolution Item One, Profit Distribution or Loss Appropriation: Approved the proposal to appropriate losses for the year 2025. 3. Important Resolution Item Two, Revision of Articles of Incorporation: Approved the amendment to the company's 'Articles of Incorporation'. 4. Important Resolution Item Three, Business Report and Financial Statements: Approved the business report and financial report for the year 2025. 5. Important Resolution Item Four, Election of Directors and Supervisors: Approved the supplementary election of an independent director. 6. Important Resolution Item Five, Other Matters: (1) Approved the amendment to the company's 'Procedures for Acquisition or Disposition of Assets'. (2) Approved the resolution to lift the non-compete restriction for the newly appointed independent director. 7. Other Matters to be Disclosed: None.