Wei Chuan Announces Shareholder Approval to Lift Non-Compete Restrictions for Directors and Their Representatives

1. Shareholder Meeting Resolution Date: 2026/06/23 2. Names and Titles of Directors Permitted to Engage in Competitive Activities: Directors: Representative of Juqing Investment Co., Ltd.: Xie Mengzhang Xue Guangqi Representative of Kangsheng Investment Co., Ltd.: Zhang Ruichang Representative of Kangqing Co., Ltd.: Huang Lirong Independent Directors: Li Zhiping Zhong Meiyu 3. Permitted Competitive Activities: Companies with business scopes identical or similar to the Company 4. Duration of Permitted Competitive Activities: During the term of serving as director or independent director of the Company 5. Resolution Outcome (Voting Results as per Article 209 of the Company Act): The proposal was approved as submitted 6. Names and Titles of Directors Engaging in Competitive Activities Related to Mainland China Businesses (Enter 'Not Applicable' if not applicable): Not Applicable 7. Company Name and Position Held in Such Mainland China Business: Not Applicable 8. Address of Such Mainland China Business: Not Applicable 9. Business Scope of Such Mainland China Business: Not Applicable 10. Impact on the Company's Financial and Business Operations: Not Applicable 11. If Directors Have Invested in Such Mainland China Business, Investment Amount and Shareholding Ratio: Not Applicable 12. Other Matters to Be Disclosed: None