Sentai Announces Subsidiary Qiaowu International's 115th Annual Shareholder Meeting Resolutions (Supplement)

1.Date of shareholders' meeting: 2026/06/05 2.Key Resolution 1: Profit distribution or deficit offset: Approved the profit distribution plan for fiscal year 114. 3.Key Resolution 2: Amendment of articles: Approved the amendment of the company's articles of incorporation. 4.Key Resolution 3: Business report and financial statements: Approved the business report and financial statements for fiscal year 114. 5.Key Resolution 4: Election of directors and supervisor: Elected Li Fucheng, Chen Shizhong, and Wang Zongxian as directors, all representing Sentai Technology Co., Ltd. Elected Lin Minhui as supervisor. 6.Key Resolution 5: Other matters: None 7.Other matters to be stated: None