Hotai Motor: Subsidiary Hoyun International Limited (BVI) Announces 2026 Shareholder Resolutions

1. Date of ordinary shareholders' meeting: 2026/05/15 2. Important resolution one, surplus distribution or deficit appropriation: Approved the company's 2025 surplus distribution plan, no surplus distributed. 3. Important resolution two, articles of incorporation amendment: None. 4. Important resolution three, business report and financial statements: Approved the 2025 annual financial statements. 5. Important resolution four, election of directors and supervisors: None. 6. Important resolution five, other matters: None. 7. Other matters that should be specified: None.