【Xiang Yao】Announcement of Important Resolutions of the 2026 Annual General Meeting

1. Date of AGM: 2026/06/08 2. Important Resolution I - Profit Distribution or Deficit Offset: Approved the 2025 earnings distribution plan. 3. Important Resolution II - Amendment of Articles: None. 4. Important Resolution III - Business Report and Financial Statements: Approved the 2025 final accounts. 5. Important Resolution IV - Election of Directors and Supervisors: Elected list: Director: Cheng Jun Investment Co., Ltd. represented by Lin Yishan Director: Cheng Jun Investment Co., Ltd. represented by Yang Junhong Director: Weili Da Investment Co., Ltd. represented by Zhuo Shuzhong Director: Dacasi Investment Co., Ltd. represented by Chen Xiaoguang Independent Director: Cai Liansheng Independent Director: Huang Mansheng Independent Director: Zhang Naiwen 6. Important Resolution V - Other Matters: (1) Approved amendment to the "Procedures for Endorsement Guarantees" (2) Approved the 2026 private placement of new shares (3) Approved lifting of non-competition restrictions for directors 7. Other matters requiring explanation: None.