Nian Xing: Announcement of Board of Directors' Resolution to Approve Q1 2026 Consolidated Financial Report

1. Date of Board of Directors' Meeting or Resolution: 115/05/08 2. Date of Audit Committee Approval: 115/05/08 3. Reporting Period for Financial Report or Year-End Self-Reported Financial Information (XXX/XX/XX~XXX/XX/XX): 115/01/01~115/03/31 4. Operating Revenue Accumulated from January 1 to This Period (Thousands of Yuan): 1,528,005 5. Gross Profit (Loss) Accumulated from January 1 to This Period (Thousands of Yuan): 251,389 6. Operating Profit (Loss) Accumulated from January 1 to This Period (Thousands of Yuan): 90,072 7. Profit (Loss) Before Tax Accumulated from January 1 to This Period (Thousands of Yuan): 117,186 8. Net Profit (Loss) Accumulated from January 1 to This Period (Thousands of Yuan): 92,289 9. Net Profit (Loss) Attributable to Owners of the Parent Company Accumulated from January 1 to This Period (Thousands of Yuan): 92,289 10. Basic Earnings Per Share (Loss) Accumulated from January 1 to This Period (Yuan): 0.47 11. Total Assets at End of Period (Thousands of Yuan): 8,789,257 12. Total Liabilities at End of Period (Thousands of Yuan): 1,451,967 13. Equity Attributable to Owners of the Parent Company at End of Period (Thousands of Yuan): 7,337,290 14. Other Matters to be Noted: None. Keywords: Material Information