Aoyi Cyber-KY Inc. Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 30, 115 (2026) 2. Important Resolution Item One – Allocation of Profits or Loss Carryforward: Approved the 2025 loss carryforward plan 3. Important Resolution Item Two – Amendments to Articles of Incorporation: None 4. Important Resolution Item Three – Business Report and Financial Statements: Approved the 2025 Business Report and Financial Report 5. Important Resolution Item Four – Election of Directors and Supervisors: None 6. Important Resolution Item Five – Other Matters: (1) Approved the resolution to lift non-compete restrictions on directors 7. Other Matters to be Disclosed: None