Huangding Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 23, 115 2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for the 114th fiscal year 3. Important Resolution Two, Amendments to Articles of Incorporation: None 4. Important Resolution Three, Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the 114th fiscal year 5. Important Resolution Four, Election of Directors and Supervisors: Conducted a full re-election of directors 6. Important Resolution Five, Other Matters: None 7. Other Matters to be Disclosed: None