Haiyue Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 17, 115 2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approval of the profit distribution plan for the 114 fiscal year was passed. 3. Important Resolution Item Two, Amendments to Articles of Incorporation: None. 4. Important Resolution Item Three, Business Operations Report and Financial Statements: Approval of the 114 fiscal year business operations report and financial statements was passed. 5. Important Resolution Item Four, Election of Directors and Supervisors: None. 6. Important Resolution Item Five, Other Matters: (1) Approval of issuing new shares through capitalization of retained earnings. 7. Other Matters to be Disclosed: None.