[Bills Finance] Announcement of Important Resolutions from the 115 Annual General Meeting

1. Date of AGM: 115/05/29. 2. Resolution 1 (Profit Distribution): Approved the 114 fiscal year profit distribution. 3. Resolution 2 (Articles of Incorporation): Approved amendments. 4. Resolution 3 (Business Report and Financial Statements): Approved the 114 fiscal year reports. 5. Resolution 4 (Election of Directors/Supervisors): Elected Zhang Zhaoshun, Zhou Qinghui, Cai Shuhui, Liu Zimeng, Yi Zengxiang, Wu Ying, Shi Zhengfeng, Yang Chengxi, Chen Guanzhou, Chen Guanru (Directors); Xie Zhiyuan, Liang Suichang, Li Wenxiong, Yang Jiaxing, Chen Weilong (Independent Directors). 6. Resolution 5 (Other): Approved capital increase via surplus and lifting of non-compete restrictions for the 9th board. 7. Other: None.