Li Hua Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 18, 2026

2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for the fiscal year 114.

3. Important Resolution Two, Revision of Articles of Incorporation: Approved the amendment of certain clauses in the company's Articles of Incorporation.

4. Important Resolution Three, Business Report and Financial Statements: Approved the acceptance of the business operations report and financial statements for fiscal year 114.

5. Important Resolution Four, Election of Directors and Supervisors: None.

6. Important Resolution Five, Other Matters: None.

7. Other Matters to be Disclosed: None.

Keywords: Material Information