Juxiang Announces Key Resolutions from 115th Annual General Meeting on June 12

1. Date of Annual General Meeting: 115/06/12 2. Important Resolution One, Surplus Allocation or Loss Carryforward: Approved the surplus allocation plan for the 114 fiscal year. 3. Important Resolution Two, Charter Amendment: None. 4. Important Resolution Three, Business Report and Financial Statements: Approved the 114 fiscal year business report and individual and consolidated financial reports. 5. Important Resolution Four, Election of Directors and Supervisors: Full board renewal was approved, with the following elected members: Directors: Lin Yuhuang, Zeng Jiarong, Lin Yingshuo, Lin Yingzhi, Lin Ziwen. Independent Directors: Ma Shuqin, Liao Yaling, Chen Hongyi, Liu Simin. 6. Important Resolution Five, Other Matters: (1) Approved the proposal to distribute cash from capital reserves. (2) Approved the proposal to lift non-compete restrictions for newly appointed directors. 7. Other Matters to be Disclosed: None.