Shuangjian Announces Key Resolutions from the 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: 115/06/25 2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the 114 fiscal year profit distribution plan. 3. Important Resolution Two, Articles of Incorporation Amendment: None. 4. Important Resolution Three, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements. 5. Important Resolution Four, Election of Directors and Supervisors: Approved the comprehensive renewal of directors (including independent directors). List of elected members: Directors: Li Kunchang Lin Liang Jiedisi Investment International Co., Ltd. Representative: Liu Jianliang Cai Maode Independent Directors: Li Shuisheng Wang Qingzhen Wang Renqian 6. Important Resolution Five, Other Matters: Approved the resolution to lift the non-compete restrictions on newly appointed directors (including independent directors) and their representatives. 7. Other Matters to be Disclosed: None