[Kangshu] Announcement of Key Resolutions from Annual Shareholders' Meeting of Subsidiary Kang Yue Technology Co., Ltd. for 2026

1. Date of Annual Shareholders' Meeting: 2026/06/24

2. Important Resolution Item One, Profit Distribution or Loss Allocation: None

3. Important Resolution Item Two, Amendment of Articles of Incorporation: Approval of the amendment to the 'Articles of Incorporation'

4. Important Resolution Item Three, Business Report and Financial Statements: Approval of the 2025 Business Report and Financial Statements

5. Important Resolution Item Four, Election of Directors and Supervisors: None

6. Important Resolution Item Five, Other Matters: (1) Approval to lift restrictions on directors' non-compete obligations

7. Other Matters to be Disclosed: None