【Winnington Holdings】Announcement of Key Resolutions from the 2026 Annual General Meeting

1. Date of Annual General Meeting: June 23, 2026 2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approval of the profit and loss allocation plan for the year 2025 3. Important Resolution Item Two, Articles of Incorporation Amendment: None 4. Important Resolution Item Three, Business Operations Report and Financial Statements: Approval of the 2025 Business Operations Report and Financial Statements 5. Important Resolution Item Four, Election of Directors and Supervisors: No elected candidates listed 6. Important Resolution Item Five, Other Matters: Approval of the amendment to the 'Procedures for Acquiring or Disposing of Assets' 7. Other Matters to be Disclosed: None