Hotai Motor: Announcement of Important Resolutions from Hojin Enterprise's 2026 Annual Shareholder Meeting

1. Date of Shareholder Meeting: 2026/05/06 2. Important Resolution 1, Profit Distribution or Deficit/Surplus Allocation: Approved the 2025 profit distribution plan. 3. Important Resolution 2, Amendments to 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 plan for capital increase through profit distribution and issuance of new shares. (2) Approved amendments to the company's 'Asset Acquisition or Disposal Procedures'. (3) Approved amendments to the company's 'Procedures for Engaging in Derivatives Trading'. (4) Approved amendments to the company's 'Procedures for Lending Funds to Others'. (5) Approved amendments to the company's 'Endorsement and Guarantee Procedures'. (6) Approved the lifting of restrictions on directors' competitive activities. 7. Other Matters to Be Notified: None.