Guandé Board of Directors Approves Lifting of Manager's Non-Compete Restriction

1. Date of Board Resolution: 2026/04/08 2. Name and Title of Manager Permitted to Engage in Competitive Business: He Zongxue, Assistant Manager 3. Items Permitted to Engage in Competitive Business: Global Mall Co., Ltd. / Assistant Manager 4. Period Permitted for Competitive Business: During tenure as manager of this company 5. Resolution Details (Explain voting results according to Article 32 of the Company Act): Unanimously approved by all attending directors without objection. 6. Name and Title of Manager if Competitive Business is with a Mainland China Enterprise (if not with a Mainland China enterprise, input "Not Applicable" below): Not Applicable 7. Name of Company and Position in said Mainland China Enterprise: Not Applicable 8. Address of said Mainland China Enterprise: Not Applicable 9. Business Items of said Mainland China Enterprise: Not Applicable 10. Impact on this Company's Financial and Business Operations: None 11. Manager's Investment in said Mainland China Enterprise, Investment Amount, and Shareholding Ratio: Not Applicable 12. Other Matters to be Noted: None.