【Yisheng】Announcement of Important Resolutions from the Company's General Shareholders' Meeting

1. Date of General Shareholders' Meeting: 2026/05/12 2. Important Resolution I, distribution of earnings or compensation for losses: Approved the 2025 earnings distribution table. 3. Important Resolution II, amendment of articles of association: Approved the amendment of the 'Articles of Association' clauses. 4. Important Resolution III, business report and financial statements: Approved the 2025 business report and financial statements. 5. Important Resolution IV, election of directors and supervisors: Complete re-election of directors, electing 7 directors and 4 independent directors. 6. Important Resolution V, other matters: Approved the lifting of non-compete restrictions for the newly appointed directors and their representatives. 7. Other matters that should be specified: None.