Hin Hui Announces Key Resolutions from Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 16, 2026 2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the 2025 profit distribution plan 3. Important Resolution Two, Articles of Incorporation Amendment: Approved the amendment to the Articles of Incorporation 4. Important Resolution Three, Business Report and Financial Statements: Approved the 2025 Business Operations Report and Financial Statements 5. Important Resolution Four, Election of Directors and Supervisors: None 6. Important Resolution Five, Other Matters: (1) Approved the issuance of new shares through capital increase funded by retained earnings 7. Other Matters to be Disclosed: None