[Zhengfeng] Company's 114th Shareholders' Meeting Approves Private Placement of Special Shares or Domestic Convertible Bonds, But Will Not Proceed Within Remaining Term

1. Board resolution change date: 115/05/12 2. Original planned effective date: N/A 3. Supplementary issuance date: N/A 4. Reason for change: Considering that it cannot be completed within the deadline, it is planned not to proceed with the private placement of special shares or domestic convertible bonds. 5. Comparison of fundraising plans before and after amendment: N/A 6. Expected execution progress: N/A 7. Expected completion date: N/A 8. Expected benefits: N/A 9. Difference from originally expected benefits: N/A 10. Impact of this change on shareholder equity: N/A 11. Summary of lead underwriter's opinion: N/A 12. Other matters to be noted: None