[Dongfang Wind Energy] Announcement on behalf of Parent Company Honghua Construction Co., Ltd. regarding Board Resolution to Convene the 2026 Annual Shareholders' Meeting

1. Date of board of directors resolution: May 15, 2026 2. Date of the shareholders' meeting: June 26, 2026 3. Location of the shareholders' meeting: No. 53, Zhongxiao E. Rd., Jiali Dist., Tainan City 4. Reason for convening 1. Report matters: (1) 2025 Business Report (2) Supervisors' review report on the 2025 financial statements (3) Report on the distribution of 2025 directors', supervisors', and employees' compensation 5. Reason for convening 2. Acknowledgment matters: (1) 2025 Business Report and Financial Statements (2) 2025 Earnings Distribution Proposal (No distribution) 6. Reason for convening 3. Discussion matters: None 7. Reason for convening 4. Election matters: None 8. Reason for convening 5. Other proposals: None 9. Reason for convening 6. Extemporary motions: None 10. Start date of suspension of share transfer: May 28, 2026 11. End date of suspension of share transfer: June 26, 2026 12. Other matters to specify: None