Kuang Hong Announces Key Resolutions from 2026 Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: 06/23/2026 2. Important Resolution One, Profit Distribution or Loss Allocation: Approval of the 2025 loss allocation plan was passed. 3. Important Resolution Two, Articles of Incorporation Amendment: None. 4. Important Resolution Three, Business Report and Financial Statements: Approval of the 2025 business report and financial statements was passed. 5. Important Resolution Four, Election of Directors and Supervisors: None. 6. Important Resolution Five, Other Matters: Authorization was granted to the Board of Directors to raise operating funds at an appropriate time through cash增资 issuing ordinary shares or participating in the issuance of overseas depository receipts. 7. Other Matters to be Disclosed: None.