[Zhaohuo] Announcement of Important Resolutions from the Company's 2026 Annual General Meeting of Shareholders

1. Date of Annual General Meeting of Shareholders: 115/06/10 2. Important Resolution Item 1, Profit Distribution or Loss Compensation: Approved the 2025 loss compensation plan. 3. Important Resolution Item 2, Amendment of Articles of Incorporation: Approved the amendment of certain articles in the Company's "Articles of Incorporation". 4. Important Resolution Item 3, Business Report and Financial Statements: Approved the 2025 financial statements. 5. Important Resolution Item 4, Election of Directors and Supervisors: None. 6. Important Resolution Item 5, Other Matters: None. 7. Other Matters to be Noted: None.