Jinli-KY Announces Key Resolutions from 115th Annual Shareholders Meeting

1. Date of Annual Shareholders Meeting: 115/06/23 2. Important Resolution One, Profit Distribution or Loss Allocation: Approval of the 114 financial allocation plan was passed. 3. Important Resolution Two, Charter Amendments: Amendment to certain articles of the 'Company Charter' was approved. 4. Important Resolution Three, Business Report and Financial Statements: Approval of the 114 business report and consolidated financial statements was passed. 5. Important Resolution Four, Election of Directors and Supervisors: Election of the seventh-term directors and independent directors was approved. 6. Important Resolution Five, Other Matters: (1) Amendment to certain articles of the company's 'Asset Acquisition or Disposal Procedures'. (2) Amendment to certain articles of the company's 'Funds Lending to Others Procedures'. (3) Amendment to certain articles of the company's 'Shareholders Meeting Rules of Procedure'. (4) Waiver of non-compete obligations for newly appointed directors. 7. Other Matters to be Disclosed: None.