Zheng Feng: Announcement of Board of Directors' Approval of Consolidated Financial Report for Q1 FY2026

1. Board of Directors or Resolution Date: 115/05/12 2. Audit Committee Approval Date: 115/05/12 3. Financial Report or Year-to-Date Financial Information Reporting Period Start and End Dates (XXX/XX/XX~XXX/XX/XX): 115/01/01~115/03/31 4. Cumulative Operating Revenue from January 1 to the period (thousands of Yuan): 10,367 5. Cumulative Gross Profit (Loss) from January 1 to the period (thousands of Yuan): 1,627 6. Cumulative Operating Profit (Loss) from January 1 to the period (thousands of Yuan): -16,498 7. Cumulative Pre-tax Net Profit (Loss) from January 1 to the period (thousands of Yuan): -35,716 8. Cumulative Net Profit (Loss) for the period from January 1 (thousands of Yuan): -35,716 9. Cumulative Net Profit (Loss) Attributable to Owners of the Parent Company from January 1 to the period (thousands of Yuan): -35,710 10. Cumulative Basic Earnings Per Share (Loss) from January 1 to the period (Yuan): -1.11 11. Total Assets at the end of the period (thousands of Yuan): 258,312 12. Total Liabilities at the end of the period (thousands of Yuan): 131,817 13. Equity Attributable to Owners of the Parent Company at the end of the period (thousands of Yuan): 125,789 14. Other matters to be stated: None Keywords: Material Information