Huajingke: Board of Directors Resolution to Cease Private Placement of Common Stock and Convertible Bonds Approved at the 114th Shareholders' Meeting

1. Date of Board of Directors Resolution Change: 115/05/11 2. Original Planned Effective Date of Application: 114/06/19 3. Date of Supplementary Issuance: Not applicable. 4. Reason for Change: The company approved the private placement of common stock and convertible bonds at the 114th shareholders' meeting, with the period set to expire on June 18, 2026. As the deadline approaches, the board has resolved to cease these private placement matters and report to the 115th shareholders' meeting. 5. Previous Fundraising Plans Before and After Change: Not applicable. 6. Estimated Execution Progress: Not applicable. 7. Estimated Completion Date: Not applicable. 8. Estimated Benefits: Not applicable. 9. Difference from Originally Expected Benefits: Not applicable. 10. Impact of This Change on Shareholders' Equity: Not applicable. 11. Summary of Lead Underwriter's Assessment: Not applicable. 12. Other Matters to be Noted: None.