Tai Duan Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: 115/06/23 2. Important Resolution One, Profit Distribution or Loss Allocation: Approval of the 114 fiscal year loss allocation plan was passed. 3. Important Resolution Two, Charter Amendments: None. 4. Important Resolution Three, Business Report and Financial Statements: Approval of the 114 fiscal year business report and financial statements was passed. 5. Important Resolution Four, Election of Directors and Supervisors: Election of independent directors (two independent directors to be elected) List of elected independent directors: Mr. Cheng Guangyi (Independent Director) and Mr. Xu Shiquan (Independent Director) 6. Important Resolution Five, Other Matters: 1. Resolution to lift non-compete restrictions on newly appointed directors was passed. 2. Resolution on the private placement of common shares by the company was passed. 7. Other Matters to be Disclosed: None.