【Li Ming】Announcement of Board Resolution to Lift Non-Compete Restriction on Manager

1. Date of board resolution: 2026/05/06 2. Name and title of manager permitted to engage in competitive activities: General Manager Xiao Shengyuan 3. Items of competitive activities permitted: Chairman of Jingyan Lifestyle Creative Co., Ltd. 4. Period for competitive activities permitted: During his tenure as the company's manager. 5. Resolution (Please explain the voting results in accordance with Article 32 of the Company Act): All attending directors unanimously approved the lifting of the non-compete restriction for the company's manager. 6. If the permitted competitive activity involves operations in Mainland China, name and title of manager (If not an operator in Mainland China, please enter "N/A" below): N/A 7. Company name and position in the Mainland China business: N/A 8. Address of the Mainland China business: N/A 9. Business scope of the Mainland China business: N/A 10. Degree of impact on the company's financial and business operations: N/A 11. If the manager has invested in the Mainland China business, the investment amount and shareholding ratio: N/A 12. Other matters to be stated: None