Ding Ying Investment Holding Announces Key Resolutions from the 2026 Annual General Meeting of its Subsidiary, Dynamic Technology Manufacturing (Thailand)

1. Date of Annual General Meeting: 2026/04/30 2. Key Resolution 1: Profit Distribution or Loss Compensation: Approved the 2025 profit distribution plan. 3. Key Resolution 2: Amendment of Articles of Incorporation: None. 4. Key Resolution 3: Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Key Resolution 4: Election of Directors and Supervisors: Liu Guojin reappointed as Director. 6. Key Resolution 5: Other Matters: (1) Minutes of the 2026 Extraordinary General Meeting (2) Approval of the appointment of the 2026 accountant and their fees. 7. Other matters to be noted: None