Daliliang Announces Key Resolutions from the 115th Annual General Meeting of Shareholders

1. Date of Annual General Meeting of Shareholders: 115/05/12. 2. Key Resolution 1: Profit Distribution or Deficit Coverage: Approved the company's 114 FY profit distribution proposal. 3. Key Resolution 2: Amendment of Articles of Incorporation: Approved the amendment proposal for the "Articles of Incorporation". 4. Key Resolution 3: Business Report and Financial Statements: Approved the company's 114 FY Business Report, individual financial statements, and consolidated financial statements. 5. Key Resolution 4: Election of Directors and Supervisors: None. 6. Key Resolution 5: Other Matters: (1) Approved the overseas listing plan for Nanjing Daliliang CNC Technology Co., Ltd. (2) Approved the company's plan to gradually release shares to "Daliliang Advanced Intelligent Co., Ltd." and waive its right to participate in the latter's cash capital increase, within one year from the date of completion of the split change registration. 7. Other matters to be stated: None.