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

1. Date of Annual General Meeting of Shareholders: 2026/05/12 2. Important Resolution 1: Earnings Distribution or Appropriation of Losses/Gains: Approved the Company's earnings distribution plan for the 2025 financial year. 3. Important Resolution 2: Amendment of Articles of Incorporation: Approved the amendment of certain articles of the Company's Articles of Incorporation. 4. Important Resolution 3: Business Report and Financial Statements: Approved the Company's 2025 business report and financial statements. 5. Important Resolution 4: Election of Directors and Supervisors: None. 6. Important Resolution 5: Other Matters: Approved the Company's cash capital reduction plan. 7. Other matters to be specified: None.