Hontai Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 26, 2026 2. Important Resolution Item One, Profit Distribution or Loss Carryforward: Approved the profit distribution plan for the company's fiscal year 2025. 3. Important Resolution Item Two, Amendments to Articles of Incorporation: None. 4. Important Resolution Item Three, Business Report and Financial Statements: Approved the business report and financial statements for the company's fiscal year 2025. 5. Important Resolution Item Four, Election of Directors and Supervisors: None. 6. Important Resolution Item Five, Other Matters: None. 7. Other Matters to be Disclosed: None.