Yihang Announces Shareholders' Meeting Resolution to Lift Non-Compete Restrictions on Directors

1. Shareholders' meeting resolution date: 115/06/18

2. Names and titles of directors permitted to engage in competing activities: Directors: Representative of Eternal Hui Investment Co., Ltd.: Guo Renhao Representative of Heng Hua Investment Co., Ltd.: Zhuang Qianwan Independent Directors: Lei Bingsen Xie Nengyin Wu Kailing

3. Permitted competing activities: Investing in, managing, or holding directorships in other companies with business operations identical or similar to those of the company

4. Duration of permitted competing activities: During the term of office as director or independent director of the company

5. Voting outcome (as stipulated by Article 209 of the Company Act): Approved by shareholders representing more than half of the issued shares, with over two-thirds of the voting rights of attending shareholders in favor

6. Directors' names and titles if the permitted competing activity involves businesses in Mainland China (enter 'Not Applicable' if not applicable): Not Applicable

7. Company name and position held in such Mainland China business: Not Applicable

8. Address of such Mainland China business: Not Applicable

9. Business activities of such Mainland China business: Not Applicable

10. Impact on the company's financial and operational status: Not Applicable

11. Investment amount and shareholding ratio if directors have invested in such Mainland China business: Not Applicable

12. Other matters to be disclosed: None