[Namchow] Announcement of Important Resolutions from the 2025 Annual General Meeting of Shareholders by Subsidiary Namchow Food Group (Shanghai) Co., Ltd.

1. Date of Shareholders' Meeting: 115/04/30 2. Important Resolution Item 1, Profit Distribution or Loss/Profit Allocation: Approved the '2025 Profit Distribution Proposal.' 3. Important Resolution Item 2, Amendment of Articles of Association: None. 4. Important Resolution Item 3, Business Report and Financial Statements: Approved the '2025 Annual Report and its Summary.' 5. Important Resolution Item 4, Election of Directors and Supervisors: (1) Approved the 'Proposal for the Election of Non-Independent Directors of the Fourth Board of Directors.' (2) Approved the 'Proposal for the Election of Independent Directors of the Fourth Board of Directors.' 6. Important Resolution Item 5, Other Matters: (1) Approved the '2025 Board of Directors Work Report.' (2) Approved the '2025 Independent Directors' Performance Report.' (3) Approved the 'Proposal for Applying for Bank Credit Line Facilities for 2026.' (4) Approved the 'Proposal for Payment of KPMG Huazhen's 2025 Audit Fees and Appointment of the 2026 Audit Institution.' (5) Approved the 'Proposal for Formulating the <Compensation Management System for Directors and Senior Management>.' (6) Approved the '2026 Director Compensation Plan.' 7. Other Matters to be Noted: None. Keywords: Material Information