NAM CHOW Announces Key Shareholders' Meeting Resolutions of Subsidiary Shanghai NAM CHOW Foods Co., Ltd.

1. Date of Annual Shareholders' Meeting: July 6, 2026 2. Important Resolution Item 1, Profit Distribution or Loss Allocation: Not applicable 3. Important Resolution Item 2, Revision of Articles of Association: Approved amendments to the company's articles of association 4. Important Resolution Item 3, Business Report and Financial Statements: Not applicable 5. Important Resolution Item 4, Election of Directors and Supervisors: Not applicable 6. Important Resolution Item 5, Other Matters: Approved an increase in total investment and registered capital 7. Other Matters to be Disclosed: The aforementioned capital increase has already been announced as material information by the company on June 8, 2026.