【Shining】Resolution to Remove Non-Compete Restrictions for New Directors and Their Representatives at the 2026 Annual General Meeting

1. Date of shareholder resolution: 2026/06/08 2. Names and titles of directors permitted to engage in competitive activities: Directors: Representative of Chengjun Investment Co., Ltd.: Lin Yishan Representative of Chengjun Investment Co., Ltd.: Yang Junhong Representative of Weilida Investment Co., Ltd.: Zhuo Shuzhong Representative of Dakasi Investment Co., Ltd.: Chen Xiaoguang Independent directors: Cai Liansheng Huang Mansheng Zhang Naiwen 3. Items of competitive activities permitted: Business activities identical or similar to the business scope of Shining Enterprise Co., Ltd. 4. Period of permitted competitive activities: During the term of office as directors of Shining Enterprise Co., Ltd. 5. Resolution status (explanation of voting results in accordance with Article 209 of the Company Act): This proposal was passed by the affirmative vote of more than half of the voting rights represented by shareholders attending the meeting, with attendance representing over two-thirds of the total issued shares. 6. If the permitted competitive activities involve operations in mainland China, provide the director's name and title (if not applicable, enter "Not applicable"): Not applicable 7. Company name and title of the mainland China business: Not applicable 8. Address of the mainland China business: Not applicable 9. Business items of the mainland China business: Not applicable 10. Degree of impact on the company's financial operations: None 11. If the director has invested in the mainland China business, the investment amount and shareholding ratio: Not applicable 12. Other matters to be stated: None