Dunji Announces Key Resolutions from Annual Shareholders' Meeting of Subsidiary Dunji Technology Investment Co., Ltd.

1. Date of Annual Shareholders' Meeting: June 26, 2026 2. Important Resolution Item One, Profit Distribution or Loss Allocation: None 3. Important Resolution Item Two, Amendments to Articles of Incorporation: None 4. Important Resolution Item Three, Business Report and Financial Statements: Approval of the 2025 financial statements was passed 5. Important Resolution Item Four, Election of Directors and Supervisors: Expiration of directors' term of office 6. Important Resolution Item Five, Other Matters: Reappointment of the current year's auditing accountant was approved 7. Other Matters to be Disclosed: None