Bridge Spring Announces Important Resolutions from the 2026 Annual General Meeting of Shareholders

1. Date of Annual General Meeting of Shareholders: 2026/04/30 2. Important Resolutions - I. Earnings Distribution or Deficit Compensation: (1) Approval of the 2025 earnings distribution proposal. 3. Important Resolutions - II. Articles of Incorporation Amendment: None. 4. Important Resolutions - III. Business Report and Financial Statements: (1) Approval of the 2025 closing accounts (including consolidated and individual financial statements). 5. Important Resolutions - IV. Election of Directors and Supervisors: None. 6. Important Resolutions - V. Other Matters: (1) Approval of amendments to certain articles of the "Shareholder Meeting Rules". (2) Approval of amendments to certain articles of the "Procedures for Acquisition or Disposal of Assets". 7. Other Matters to be Noted: None.