【Hotai Motor】Announcement on behalf of subsidiary Hotai Energy Co., Ltd. of Important Resolutions from the 2026 Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: 2026/05/06 2. Important Resolution 1: Earnings Distribution or Loss Offset: Approved the 2025 earnings distribution plan. 3. Important Resolution 2: Amendments to the Articles of Incorporation: None 4. Important Resolution 3: Business Report and Financial Statements: Approved the 2025 Business Report and Financial Statements. 5. Important Resolution 4: Election of Directors and Supervisors: None 6. Important Resolution 5: Other Matters: (1) Approved the amendment to the company's 'Procedures for Acquiring or Disposing of Assets'. (2) Approved the amendment to the company's 'Procedures for Engaging in Derivative Product Transactions'. (3) Approved the amendment to the company's 'Operating Procedures for Lending Funds to Others'. (4) Approved the amendment to the company's 'Operating Procedures for Endorsements and Guarantees'. (5) Approved the resolution to lift the non-compete restrictions for directors. 7. Other matters that should be specified: None.