[Lianshangfa] Announcement of Important Resolutions from the 2026 Annual General Meeting

1. Date of Annual General Meeting: June 23, 2026 (115/06/23) 2. Important Resolution Item One – Profit Distribution or Loss Allocation: Approved the profit distribution plan for the year 2025 (114). 3. Important Resolution Item Two – Amendments to Articles of Incorporation: None. 4. Important Resolution Item Three – Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the year 2025 (114). 5. Important Resolution Item Four – Election of Directors and Supervisors: Completed the election of the 15th board of directors. 6. Important Resolution Item Five – Other Matters: Approved the resolution to lift the non-compete restrictions for newly appointed directors of the 15th term and their representatives. 7. Other Matters to be Disclosed: None.