【Weilian】Shareholders Meeting Lifts Restriction on Competition for New Independent Director

1. Date of Shareholders Meeting Resolution: June 18, 2024 2. Name and Title of Director Permitted to Engage in Competitive Behavior: Independent Director: Zhang Junyi 3. Items Permitted to Engage in Competitive Behavior: Companies with the same or similar business scope as the company. 4. Period Permitted to Engage in Competitive Behavior: Period serving as an independent director of the company. 5. Resolution Situation (Explanation of Voting Results Based on Article 209 of the Companies Act): This case was passed with the attendance of more than half of the total issued shares and the approval of more than two-thirds of the attending shareholders. 6. Name and Title of Director if Competitive Behavior Applies to Mainland Businesses (Enter 'Not Applicable' if it does not apply to Mainland Businesses): Not Applicable 7. Name and Position of Company Serving in Mainland Businesses: Not Applicable 8. Address of Mainland Businesses Served: Not Applicable 9. Business Items of Mainland Businesses: Not Applicable 10. Degree of Impact on Company's Financial and Business Operations: None 11. Amount of Investment and Shareholding Ratio if Director Invests in Mainland Businesses: Not Applicable 12. Other Matters to be Stated: None Keyword: Major Information