[Wintek Investment Holding] Announcement of Important Resolutions from Subsidiary Chung-Shuen Industrial Co., Ltd. Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 18, 2026 (115/06/18)

2. Important Resolution One – Profit Distribution or Loss Allocation: Resolved to distribute a cash dividend of HKD 10,000,000.

3. Important Resolution Two – Articles of Incorporation Amendment: None.

4. Important Resolution Three – Business Operations Report and Financial Statements: Approved the 2025 financial statements.

5. Important Resolution Four – Election of Directors and Supervisors: The following individuals and entities have been elected as new directors:

New Directors: - Cheng Ying-Long - ApiX Limited

6. Important Resolution Five – Other Matters: Approved the reappointment of Sun Tat Certified Public Accountants as auditors, with remuneration to be determined by the Board of Directors. The term of appointment will last until the conclusion of the next annual general meeting.

7. Other Matters to be Disclosed: None.

Keywords: Material Information